As Passed by the House

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, and 5111.018,4
to enact sections 2303.23, 2305.113, 2323.41,5
2323.42, 2323.43, 2323.55, 3929.88, and to repeal6
sections 2305.27 and 2323.57 of the Revised Code7
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, and12
5111.018 be amended and sections 2303.23, 2305.113, 2323.41,13
2323.42, 2323.43, 2323.55, and 3929.88 of the Revised Code be14
enacted to 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, April,188
July, and October of each year, every clerk of a court of common189
pleas in this state shall send to the department of insurance a190
quarterly report containing all of the following information191
relating to each civil action upon a medical claim, dental claim,192
optometric claim, or chiropractic claim that was filed or is193
pending in that court of 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 quarterly report that the clerk of the court sends to213
the department of insurance no longer shall include the214
information described in division (A) of this section with respect215
to that 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, malicious226
prosecution, or false imprisonment, an action for malpractice227
other than an action upon a medical, dental, optometric, or228
chiropractic claim, or an action upon a statute for a penalty or229
forfeiture shall be commenced within one year after the cause of230
action accrued, provided that an action by an employee for the231
payment of unpaid minimum wages, unpaid overtime compensation, or232
liquidated damages by reason of the nonpayment of minimum wages or233
overtime compensation shall be commenced within two years after234
the cause of action accrued.235

       (B)(1) Subject to division (B)(2) of this section, an action236
upon a medical, dental, optometric, or chiropractic claim shall be237
commenced within one year after the cause of action accrued,238
except that, if prior to the expiration of that one-year period, a239
claimant who allegedly possesses a medical, dental, optometric, or240
chiropractic claim gives to the person who is the subject of that241
claim written notice that the claimant is considering bringing an242
action upon that claim, that action may be commenced against the243
person notified at any time within one hundred eighty days after244
the notice is so given.245

       (2) Except as to persons within the age of minority or of246
unsound mind, as provided by section 2305.16 of the Revised Code:247

       (a) In no event shall any action upon a medical, dental,248
optometric, or chiropractic claim be commenced more than four249
years after the occurrence of the act or omission constituting the250
alleged basis of the medical, dental, optometric, or chiropractic251
claim.252

       (b) If an action upon a medical, dental, optometric, or253
chiropractic claim is not commenced within four years after the254
occurrence of the act or omission constituting the alleged basis255
of the medical, dental, optometric, or chiropractic claim, then,256
notwithstanding the time when the action is determined to accrue257
under division (B)(1) of this section, any action upon that claim258
is barred.259

       (C) A civil action for unlawful abortion pursuant to section260
2919.12 of the Revised Code, a civil action authorized by division261
(H) of section 2317.56 of the Revised Code, a civil action262
pursuant to division (B)(1) or (2) of section 2307.51 of the263
Revised Code for performing a dilation and extraction procedure or264
attempting to perform a dilation and extraction procedure in265
violation of section 2919.15 of the Revised Code, and a civil266
action pursuant to division (B)(1) or (2) of section 2307.52 of267
the Revised Code for terminating or attempting to terminate a268
human pregnancy after viability in violation of division (A) or269
(B) of section 2919.17 of the Revised Code shall be commenced270
within one year after the performance or inducement of the271
abortion, within one year after the attempt to perform or induce272
the abortion in violation of division (A) or (B) of section273
2919.17 of the Revised Code, within one year after the performance274
of the dilation and extraction procedure, or, in the case of a275
civil action pursuant to division (B)(2) of section 2307.51 of the276
Revised Code, within one year after the attempt to perform the277
dilation and extraction procedure.278

       (D)(C) As used in this section:279

       (1) "Hospital" includes any person, corporation, association,280
board, or authority that is responsible for the operation of any281
hospital licensed or registered in the state, including, but not282
limited to, those that are owned or operated by the state,283
political subdivisions, any person, any corporation, or any284
combination thereof. "Hospital" also includes any person,285
corporation, association, board, entity, or authority that is286
responsible for the operation of any clinic that employs a287
full-time staff of physicians practicing in more than one288
recognized medical specialty and rendering advice, diagnosis,289
care, and treatment to individuals. "Hospital" does not include290
any hospital operated by the government of the United States or291
any of its branches.292

       (2) "Physician" means a person who is licensed to practice293
medicine and surgery or osteopathic medicine and surgery by the294
state medical board or a person who otherwise is authorized to295
practice medicine and surgery or osteopathic medicine and surgery296
in this state.297

       (3) "Medical claim" means any claim that is asserted in any298
civil action against a physician, podiatrist, hospital, home, or299
residential facility, against any employee or agent of a300
physician, podiatrist, hospital, home, or residential facility,301
or against a registered nurse or physical therapist, and that302
arises out of the medical diagnosis, care, or treatment of any303
person. "Medical claim" includes the following:304

       (a) Derivative claims for relief that arise from the medical305
diagnosis, care, or treatment of a person;306

       (b) Claims that arise out of the medical diagnosis, care, or307
treatment of any person and to which either of the following308
apply:309

       (i) The claim results from acts or omissions in providing310
medical care.311

       (ii) The claim results from the hiring, training,312
supervision, retention, or termination of caregivers providing313
medical diagnosis, care, or treatment.314

       (c) Claims that arise out of the medical diagnosis, care, or315
treatment of any person and that are brought under section 3721.17316
of the Revised Code.317

       (4) "Podiatrist" means any person who is licensed to practice318
podiatric medicine and surgery by the state medical board.319

       (5) "Dentist" means any person who is licensed to practice320
dentistry by the state dental board.321

       (6) "Dental claim" means any claim that is asserted in any322
civil action against a dentist, or against any employee or agent323
of a dentist, and that arises out of a dental operation or the324
dental diagnosis, care, or treatment of any person. "Dental claim"325
includes derivative claims for relief that arise from a dental326
operation or the dental diagnosis, care, or treatment of a person.327

       (7) "Derivative claims for relief" include, but are not328
limited to, claims of a parent, guardian, custodian, or spouse of329
an individual who was the subject of any medical diagnosis, care,330
or treatment, dental diagnosis, care, or treatment, dental331
operation, optometric diagnosis, care, or treatment, or332
chiropractic diagnosis, care, or treatment, that arise from that333
diagnosis, care, treatment, or operation, and that seek the334
recovery of damages for any of the following:335

       (a) Loss of society, consortium, companionship, care,336
assistance, attention, protection, advice, guidance, counsel,337
instruction, training, or education, or any other intangible loss338
that was sustained by the parent, guardian, custodian, or spouse;339

       (b) Expenditures of the parent, guardian, custodian, or340
spouse for medical, dental, optometric, or chiropractic care or341
treatment, for rehabilitation services, or for other care,342
treatment, services, products, or accommodations provided to the343
individual who was the subject of the medical diagnosis, care, or344
treatment, the dental diagnosis, care, or treatment, the dental345
operation, the optometric diagnosis, care, or treatment, or the346
chiropractic diagnosis, care, or treatment.347

       (8) "Registered nurse" means any person who is licensed to348
practice nursing as a registered nurse by the state board of349
nursing.350

       (9) "Chiropractic claim" means any claim that is asserted in351
any civil action against a chiropractor, or against any employee352
or agent of a chiropractor, and that arises out of the353
chiropractic diagnosis, care, or treatment of any person. 354
"Chiropractic claim" includes derivative claims for relief that355
arise from the chiropractic diagnosis, care, or treatment of a356
person.357

       (10) "Chiropractor" means any person who is licensed to358
practice chiropractic by the chiropractic examining board.359

       (11) "Optometric claim" means any claim that is asserted in360
any civil action against an optometrist, or against any employee361
or agent of an optometrist, and that arises out of the optometric362
diagnosis, care, or treatment of any person. "Optometric claim"363
includes derivative claims for relief that arise from the364
optometric diagnosis, care, or treatment of a person.365

       (12) "Optometrist" means any person licensed to practice366
optometry by the state board of optometry.367

       (13) "Physical therapist" means any person who is licensed to368
practice physical therapy under Chapter 4755. of the Revised Code.369

       (14) "Home" has the same meaning as in section 3721.10 of370
the Revised Code.371

       (15) "Residential facility" means a facility licensed under372
section 5123.19 of the Revised Code, "medical claim," "dental373
claim," "optometric claim," and "chiropractic claim" have the same374
meanings as in section 2305.113 of the Revised Code.375

       Sec. 2305.113. (A) Except as otherwise provided in this376
section, an action upon a medical, dental, optometric, or377
chiropractic claim shall be commenced within one year after the378
cause of action accrued.379

       (B)(1) If prior to the expiration of the one-year period380
specified in division (A) of this section, a claimant who381
allegedly possesses a medical, dental, optometric, or chiropractic382
claim gives to the person who is the subject of that claim written383
notice that the claimant is considering bringing an action upon384
that claim, that action may be commenced against the person385
notified at any time within one hundred eighty days after the386
notice is so given.387



       (2) An insurance company shall not consider the existence or389
nonexistence of a written notice described in division (B)(1) of390
this section in setting the liability insurance premium rates that391
the company may charge the company's insured person who is392
notified by that written notice.393

        (C) Except as to persons within the age of minority or of394
unsound mind as provided by section 2305.16 of the Revised Code,395
and except as provided in division (D) of this section, both of396
the following apply:397

        (1) No action upon a medical, dental, optometric, or398
chiropractic claim shall be commenced more than four years after399
the occurrence of the act or omission constituting the alleged400
basis of the medical, dental, optometric, or chiropractic claim.401

       (2) If an action upon a medical, dental, optometric, or402
chiropractic claim is not commenced within four years after the403
occurrence of the act or omission constituting the alleged basis404
of the medical, dental, optometric, or chiropractic claim, then,405
any action upon that claim is barred.406

       (D)(1) Subject to division (D)(2) of this section, if a407
person making a medical claim, dental claim, optometric claim, or408
chiropractic claim, in the exercise of reasonable care and409
diligence, could not have discovered the injury resulting from the410
act or omission constituting the alleged basis of the claim within411
the four-year period specified in division (C)(1) of this section,412
the person may commence an action upon the claim not later than413
one year after the person, in the exercise of reasonable care and414
diligence, discovered or should have discovered the injury415
resulting from that act or omission.416

       (2) If a person making a medical claim, dental claim,417
optometric claim, or chiropractic claim, in the exercise of418
reasonable care and diligence, could not have discovered the419
injury resulting from the act or omission constituting the alleged420
basis of the claim within three years after the occurrence of the421
act or omission, but, in the exercise of reasonable care and422
diligence, discovers the injury resulting from that act or423
omission before the expiration of the four-year period specified424
in division (C)(1) of this section, the person may commence an425
action upon the claim not later than one year after the person426
discovers the injury resulting from that act or omission.427

       (3) A person who commences an action upon a medical claim,428
dental claim, optometric claim, or chiropractic claim under the429
circumstances described in division (D)(1) or (2) of this section430
has the affirmative burden of proving, by clear and convincing431
evidence, that the person, with reasonable care and diligence,432
could not have discovered the injury resulting from the act or433
omission constituting the alleged basis of the claim within the 434
four-year period described in division (D)(1) of this section or 435
the three-year period described in division (D)(2) of this436
section, whichever is applicable.437

        (E) As used in this section:438

        (1) "Hospital" includes any person, corporation,439
association, board, or authority that is responsible for the440
operation of any hospital licensed or registered in the state,441
including, but not limited to, those that are owned or operated by442
the state, political subdivisions, any person, any corporation, or443
any combination of the state, political subdivisions, persons, and444
corporations. "Hospital" also includes any person, corporation,445
association, board, entity, or authority that is responsible for446
the operation of any clinic that employs a full-time staff of447
physicians practicing in more than one recognized medical448
specialty and rendering advice, diagnosis, care, and treatment to449
individuals. "Hospital" does not include any hospital operated by450
the government of the United States or any of its branches.451

       (2) "Physician" means a person who is licensed to practice452
medicine and surgery or osteopathic medicine and surgery by the453
state medical board or a person who otherwise is authorized to454
practice medicine and surgery or osteopathic medicine and surgery455
in this state.456

        (3) "Medical claim" means any claim that is asserted in any457
civil action against a physician, podiatrist, hospital, home, or458
residential facility, against any employee or agent of a459
physician, podiatrist, hospital, home, or residential facility, or460
against a licensed practical nurse, registered nurse, advanced461
practice nurse, physical therapist, physician assistant, emergency462
medical technician-basic, emergency medical463
technician-intermediate, or emergency medical464
technician-paramedic, and that arises out of the medical465
diagnosis, care, or treatment of any person. "Medical claim"466
includes the following:467

       (a) Derivative claims for relief that arise from the medical468
diagnosis, care, or treatment of a person;469

       (b) Claims that arise out of the medical diagnosis, care, or470
treatment of any person and to which either of the following471
applies:472

       (i) The claim results from acts or omissions in providing473
medical care.474

       (ii) The claim results from the hiring, training,475
supervision, retention, or termination of caregivers providing476
medical diagnosis, care, or treatment.477

       (c) Claims that arise out of the medical diagnosis, care, or478
treatment of any person and that are brought under section 3721.17479
of the Revised Code.480

       (4) "Podiatrist" means any person who is licensed to practice481
podiatric medicine and surgery by the state medical board.482

        (5) "Dentist" means any person who is licensed to practice483
dentistry by the state dental board.484

        (6) "Dental claim" means any claim that is asserted in any485
civil action against a dentist, or against any employee or agent486
of a dentist, and that arises out of a dental operation or the487
dental diagnosis, care, or treatment of any person. "Dental claim"488
includes derivative claims for relief that arise from a dental489
operation or the dental diagnosis, care, or treatment of a person.490

       (7) "Derivative claims for relief" include, but are not491
limited to, claims of a parent, guardian, custodian, or spouse of492
an individual who was the subject of any medical diagnosis, care,493
or treatment, dental diagnosis, care, or treatment, dental494
operation, optometric diagnosis, care, or treatment, or495
chiropractic diagnosis, care, or treatment, that arise from that496
diagnosis, care, treatment, or operation, and that seek the497
recovery of damages for any of the following:498

       (a) Loss of society, consortium, companionship, care,499
assistance, attention, protection, advice, guidance, counsel,500
instruction, training, or education, or any other intangible loss501
that was sustained by the parent, guardian, custodian, or spouse;502

        (b) Expenditures of the parent, guardian, custodian, or503
spouse for medical, dental, optometric, or chiropractic care or504
treatment, for rehabilitation services, or for other care,505
treatment, services, products, or accommodations provided to the506
individual who was the subject of the medical diagnosis, care, or507
treatment, the dental diagnosis, care, or treatment, the dental508
operation, the optometric diagnosis, care, or treatment, or the509
chiropractic diagnosis, care, or treatment.510

        (8) "Registered nurse" means any person who is licensed to511
practice nursing as a registered nurse by the state board of512
nursing.513

       (9) "Chiropractic claim" means any claim that is asserted in514
any civil action against a chiropractor, or against any employee515
or agent of a chiropractor, and that arises out of the516
chiropractic diagnosis, care, or treatment of any person.517
"Chiropractic claim" includes derivative claims for relief that518
arise from the chiropractic diagnosis, care, or treatment of a519
person.520

        (10) "Chiropractor" means any person who is licensed to521
practice chiropractic by the chiropractic examining board.522

        (11) "Optometric claim" means any claim that is asserted in523
any civil action against an optometrist, or against any employee524
or agent of an optometrist, and that arises out of the optometric525
diagnosis, care, or treatment of any person. "Optometric claim"526
includes derivative claims for relief that arise from the527
optometric diagnosis, care, or treatment of a person.528

       (12) "Optometrist" means any person licensed to practice529
optometry by the state board of optometry.530

       (13) "Physical therapist" means any person who is licensed to531
practice physical therapy under Chapter 4755. of the Revised Code.532

       (14) "Home" has the same meaning as in section 3721.10 of533
the Revised Code.534

       (15) "Residential facility" means a facility licensed under535
section 5123.19 of the Revised Code.536

       (16) "Advanced practice nurse" means any certified nurse537
practitioner, clinical nurse specialist, or certified registered538
nurse anesthetist, or a certified nurse-midwife certified by the539
board of nursing under section 4723.41 of the Revised Code.540

       (17) "Licensed practical nurse" means any person who is541
licensed to practice nursing as a licensed practical nurse by the542
state board of nursing pursuant to Chapter 4723. of the Revised543
Code.544

        (18) "Physician assistant" means any person who holds a545
valid certificate of registration or temporary certificate of546
registration issued pursuant to Chapter 4730. of the Revised Code.547

        (19) "Emergency medical technician-basic," "emergency548
medical technician-intermediate," and "emergency medical549
technician-paramedic" means any person who is certified under550
Chapter 4765. of the Revised Code as an emergency medical551
technician-basic, emergency medical technician-intermediate, or552
emergency medical technician-paramedic, whichever is applicable. 553

       Sec. 2305.15.  (A) When a cause of action accrues against a554
person, if hethe person is out of the state, has absconded, or555
conceals himselfself, the period of limitation for the556
commencement of the action as provided in sections 2305.04 to557
2305.14, 1302.98, and 1304.35 of the Revised Code does not begin558
to run until hethe person comes into the state or while hethe559
person is so absconded or concealed. After the cause of action560
accrues if hethe person departs from the state, absconds, or561
conceals himselfself, the time of histhe person's absence or562
concealment shall not be computed as any part of a period within563
which the action must be brought.564

       (B) When a person is imprisoned for the commission of any565
offense, the time of histhe person's imprisonment shall not be566
computed as any part of any period of limitation, as provided in567
section 2305.09, 2305.10, 2305.11, 2305.113, or 2305.14 of the568
Revised Code, within which any person must bring any action569
against the imprisoned person.570

       Sec. 2305.234.  (A) As used in this section:571

       (1) "Chiropractic claim," "medical claim," and "optometric572
claim" have the same meanings as in section 2305.112305.113 of573
the Revised Code.574

       (2) "Dental claim" has the same meaning as in section 2305.11575
2305.113 of the Revised Code, except that it does not include any576
claim arising out of a dental operation or any derivative claim577
for relief that arises out of a dental operation.578

       (3) "Governmental health care program" has the same meaning579
as in section 4731.65 of the Revised Code.580

       (4) "Health care professional" means any of the following who581
provide medical, dental, or other health-related diagnosis, care,582
or treatment:583

       (a) Physicians authorized under Chapter 4731. of the Revised584
Code to practice medicine and surgery or osteopathic medicine and585
surgery;586

       (b) Registered nurses, advanced practice nurses, and587
licensed practical nurses licensed under Chapter 4723. of the588
Revised Code;589

       (c) Physician assistants authorized to practice under590
Chapter 4730. of the Revised Code;591

       (d) Dentists and dental hygienists licensed under Chapter592
4715. of the Revised Code;593

       (e) Physical therapists licensed under Chapter 4755. of the594
Revised Code;595

       (f) Chiropractors licensed under Chapter 4734. of the596
Revised Code;597

       (g) Optometrists licensed under Chapter 4725. of the Revised598
Code;599

       (h) Podiatrists authorized under Chapter 4731. of the600
Revised Code to practice podiatry;601

       (i) Dietitians licensed under Chapter 4759. of the Revised602
Code;603

       (j) Pharmacists licensed under Chapter 4729. of the Revised604
Code;605

       (k) Emergency medical technicians-basic, emergency medical606
technicians-intermediate, and emergency medical607
technicians-paramedic, certified under Chapter 4765. of the608
Revised Code.609

       (5) "Health care worker" means a person other than a health610
care professional who provides medical, dental, or other611
health-related care or treatment under the direction of a health612
care professional with the authority to direct that individual's613
activities, including medical technicians, medical assistants,614
dental assistants, orderlies, aides, and individuals acting in615
similar capacities.616

       (6) "Indigent and uninsured person" means a person who meets617
all of the following requirements:618

       (a) The person's income is not greater than one hundred619
fifty per cent of the current poverty line as defined by the620
United States office of management and budget and revised in621
accordance with section 673(2) of the "Omnibus Budget622
Reconciliation Act of 1981," 95 Stat. 511, 42 U.S.C. 9902, as623
amended.624

       (b) The person is not eligible to receive medical assistance625
under Chapter 5111., disability assistance medical assistance626
under Chapter 5115. of the Revised Code, or assistance under any627
other governmental health care program.628

       (c) Either of the following applies:629

       (i) The person is not 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.633

       (ii) The person is a policyholder, certificate holder,634
insured, contract holder, subscriber, enrollee, member,635
beneficiary, or other covered individual under a health insurance636
or health care policy, contract, or plan, but the insurer, policy,637
contract, or plan denies coverage or is the subject of insolvency638
or bankruptcy proceedings in any jurisdiction.639

       (7) "Operation" means any procedure that involves cutting or640
otherwise infiltrating human tissue by mechanical means, including641
surgery, laser surgery, ionizing radiation, therapeutic642
ultrasound, or the removal of intraocular foreign bodies.643
"Operation" does not include the administration of medication by644
injection, unless the injection is administered in conjunction645
with a procedure infiltrating human tissue by mechanical means646
other than the administration of medicine by injection.647

       (8) "Nonprofit shelter or health care facility" means a648
charitable nonprofit corporation organized and operated pursuant649
to Chapter 1702. of the Revised Code, or any charitable650
organization not organized and not operated for profit, that651
provides shelter, health care services, or shelter and health care652
services to indigent and uninsured persons, except that "shelter653
or health care facility" does not include a hospital as defined in654
section 3727.01 of the Revised Code, a facility licensed under655
Chapter 3721. of the Revised Code, or a medical facility that is656
operated for profit.657

       (9) "Tort action" means a civil action for damages for658
injury, death, or loss to person or property other than a civil659
action for damages for a breach of contract or another agreement660
between persons or government entities.661

       (10) "Volunteer" means an individual who provides any662
medical, dental, or other health-care related diagnosis, care, or663
treatment without the expectation of receiving and without receipt664
of any compensation or other form of remuneration from an indigent665
and uninsured person, another person on behalf of an indigent and666
uninsured person, any shelter or health care facility, or any667
other person or government entity.668

       (B)(1) Subject to divisions (E) and (F)(3) of this section,669
a health care professional who is a volunteer and complies with670
division (B)(2) of this section is not liable in damages to any671
person or government entity in a tort or other civil action,672
including an action on a medical, dental, chiropractic,673
optometric, or other health-related claim, for injury, death, or674
loss to person or property that allegedly arises from an action or675
omission of the volunteer in the provision at a nonprofit shelter676
or health care facility to an indigent and uninsured person of677
medical, dental, or other health-related diagnosis, care, or678
treatment, including the provision of samples of medicine and679
other medical products, unless the action or omission constitutes680
willful or wanton misconduct.681

       (2) To qualify for the immunity described in division (B)(1)682
of this section, a health care professional shall do all of the683
following prior to providing diagnosis, care, or treatment:684

       (a) Determine, in good faith, that the indigent and685
uninsured person is mentally capable of giving informed consent to686
the provision of the diagnosis, care, or treatment and is not687
subject to duress or under undue influence;688

       (b) Inform the person of the provisions of this section;689

       (c) Obtain the informed consent of the person and a written690
waiver, signed by the person or by another individual on behalf of691
and in the presence of the person, that states that the person is692
mentally competent to give informed consent and, without being693
subject to duress or under undue influence, gives informed consent694
to the provision of the diagnosis, care, or treatment subject to695
the provisions of this section.696

       (3) A physician or podiatrist who is not covered by medical697
malpractice insurance, but complies with division (B)(2) of this698
section, is not required to comply with division (A) of section699
4731.143 of the Revised Code.700

       (C) Subject to divisions (E) and (F)(3) of this section,701
health care workers who are volunteers are not liable in damages702
to any person or government entity in a tort or other civil703
action, including an action upon a medical, dental, chiropractic,704
optometric, or other health-related claim, for injury, death, or705
loss to person or property that allegedly arises from an action or706
omission of the health care worker in the provision at a nonprofit707
shelter or health care facility to an indigent and uninsured708
person of medical, dental, or other health-related diagnosis,709
care, or treatment, unless the action or omission constitutes710
willful or wanton misconduct.711

       (D) Subject to divisions (E) and (F)(3) of this section and712
section 3701.071 of the Revised Code, a nonprofit shelter or713
health care facility associated with a health care professional714
described in division (B)(1) of this section or a health care715
worker described in division (C) of this section is not liable in716
damages to any person or government entity in a tort or other717
civil action, including an action on a medical, dental,718
chiropractic, optometric, or other health-related claim, for719
injury, death, or loss to person or property that allegedly arises720
from an action or omission of the health care professional or721
worker in providing for the shelter or facility medical, dental,722
or other health-related diagnosis, care, or treatment to an723
indigent and uninsured person, unless the action or omission724
constitutes willful or wanton misconduct.725

       (E)(1) Except as provided in division (E)(2) of this726
section, the immunities provided by divisions (B), (C), and (D) of727
this section are not available to an individual or to a nonprofit728
shelter or health care facility if, at the time of an alleged729
injury, death, or loss to person or property, the individuals730
involved are providing one of the following:731

       (a) Any medical, dental, or other health-related diagnosis,732
care, or treatment pursuant to a community service work order733
entered by a court under division (F) of section 2951.02 of the734
Revised Code as a condition of probation or other suspension of a735
term of imprisonment or imposed by a court as a community control736
sanction pursuant to sections 2929.15 and 2929.17 of the Revised737
Code.738

       (b) Performance of an operation.739

       (c) Delivery of a baby.740

       (2) Division (E)(1) of this section does not apply to an741
individual who provides, or a nonprofit shelter or health care742
facility at which the individual provides, diagnosis, care, or743
treatment that is necessary to preserve the life of a person in a744
medical emergency.745

       (F)(1) This section does not create a new cause of action or746
substantive legal right against a health care professional, health747
care worker, or nonprofit shelter or health care facility.748

       (2) This section does not affect any immunities from civil749
liability or defenses established by another section of the750
Revised Code or available at common law to which an individual or751
a nonprofit shelter or health care facility may be entitled in752
connection with the provision of emergency or other diagnosis,753
care, or treatment.754

       (3) This section does not grant an immunity from tort or755
other civil liability to an individual or a nonprofit shelter or756
health care facility for actions that are outside the scope of757
authority of health care professionals or health care workers.758

       (4) This section does not affect any legal responsibility of759
a health care professional or health care worker to comply with760
any applicable law of this state or rule of an agency of this761
state.762

       (5) This section does not affect any legal responsibility of763
a nonprofit shelter or health care facility to comply with any764
applicable law of this state, rule of an agency of this state, or765
local code, ordinance, or regulation that pertains to or regulates766
building, housing, air pollution, water pollution, sanitation,767
health, fire, zoning, or safety.768

       Sec. 2317.02.  The following persons shall not testify in769
certain respects:770

       (A) An attorney, concerning a communication made to the771
attorney by a client in that relation or the attorney's advice to772
a client, except that the attorney may testify by express consent773
of the client or, if the client is deceased, by the express774
consent of the surviving spouse or the executor or administrator775
of the estate of the deceased client and except that, if the776
client voluntarily testifies or is deemed by section 2151.421 of777
the Revised Code to have waived any testimonial privilege under778
this division, the attorney may be compelled to testify on the779
same subject;780

       (B)(1) A physician or a dentist concerning a communication781
made to the physician or dentist by a patient in that relation or782
the physician's or dentist's advice to a patient, except as783
otherwise provided in this division, division (B)(2), and division784
(B)(3) of this section, and except that, if the patient is deemed785
by section 2151.421 of the Revised Code to have waived any786
testimonial privilege under this division, the physician may be787
compelled to testify on the same subject.788

       The testimonial privilege established under this division789
does not apply, and a physician or dentist may testify or may be790
compelled to testify, in any of the following circumstances:791

       (a) In any civil action, in accordance with the discovery792
provisions of the Rules of Civil Procedure in connection with a793
civil action, or in connection with a claim under Chapter 4123. of794
the Revised Code, under any of the following circumstances:795

       (i) If the patient or the guardian or other legal796
representative of the patient gives express consent;797

       (ii) If the patient is deceased, the spouse of the patient798
or the executor or administrator of the patient's estate gives799
express consent;800

       (iii) If a medical claim, dental claim, chiropractic claim,801
or optometric claim, as defined in section 2305.112305.113 of the802
Revised Code, an action for wrongful death, any other type of803
civil action, or a claim under Chapter 4123. of the Revised Code804
is filed by the patient, the personal representative of the estate805
of the patient if deceased, or the patient's guardian or other806
legal representative.807

       (b) In any civil action concerning court-ordered treatment808
or services received by a patient, if the court-ordered treatment809
or services were ordered as part of a case plan journalized under810
section 2151.412 of the Revised Code or the court-ordered811
treatment or services are necessary or relevant to dependency,812
neglect, or abuse or temporary or permanent custody proceedings813
under Chapter 2151. of the Revised Code.814

       (c) In any criminal action concerning any test or the815
results of any test that determines the presence or concentration816
of alcohol, a drug of abuse, or alcohol and a drug of abuse in the817
patient's blood, breath, urine, or other bodily substance at any818
time relevant to the criminal offense in question.819

       (d) In any criminal action against a physician or dentist.820
In such an action, the testimonial privilege established under821
this division does not prohibit the admission into evidence, in822
accordance with the Rules of Evidence, of a patient's medical or823
dental records or other communications between a patient and the824
physician or dentist that are related to the action and obtained825
by subpoena, search warrant, or other lawful means. A court that826
permits or compels a physician or dentist to testify in such an827
action or permits the introduction into evidence of patient828
records or other communications in such an action shall require829
that appropriate measures be taken to ensure that the830
confidentiality of any patient named or otherwise identified in831
the records is maintained. Measures to ensure confidentiality832
that may be taken by the court include sealing its records or833
deleting specific information from its records.834

       (2)(a) If any law enforcement officer submits a written835
statement to a health care provider that states that an official836
criminal investigation has begun regarding a specified person or837
that a criminal action or proceeding has been commenced against a838
specified person, that requests the provider to supply to the839
officer copies of any records the provider possesses that pertain840
to any test or the results of any test administered to the841
specified person to determine the presence or concentration of842
alcohol, a drug of abuse, or alcohol and a drug of abuse in the843
person's blood, breath, or urine at any time relevant to the844
criminal offense in question, and that conforms to section845
2317.022 of the Revised Code, the provider, except to the extent846
specifically prohibited by any law of this state or of the United847
States, shall supply to the officer a copy of any of the requested848
records the provider possesses. If the health care provider does849
not possess any of the requested records, the provider shall give850
the officer a written statement that indicates that the provider851
does not possess any of the requested records.852

       (b) If a health care provider possesses any records of the853
type described in division (B)(2)(a) of this section regarding the854
person in question at any time relevant to the criminal offense in855
question, in lieu of personally testifying as to the results of856
the test in question, the custodian of the records may submit a857
certified copy of the records, and, upon its submission, the858
certified copy is qualified as authentic evidence and may be859
admitted as evidence in accordance with the Rules of Evidence.860
Division (A) of section 2317.422 of the Revised Code does not861
apply to any certified copy of records submitted in accordance862
with this division. Nothing in this division shall be construed863
to limit the right of any party to call as a witness the person864
who administered the test to which the records pertain, the person865
under whose supervision the test was administered, the custodian866
of the records, the person who made the records, or the person867
under whose supervision the records were made.868

       (3)(a) If the testimonial privilege described in division869
(B)(1) of this section does not apply as provided in division870
(B)(1)(a)(iii) of this section, a physician or dentist may be871
compelled to testify or to submit to discovery under the Rules of872
Civil Procedure only as to a communication made to the physician873
or dentist by the patient in question in that relation, or the874
physician's or dentist's advice to the patient in question, that875
related causally or historically to physical or mental injuries876
that are relevant to issues in the medical claim, dental claim,877
chiropractic claim, or optometric claim, action for wrongful878
death, other civil action, or claim under Chapter 4123. of the879
Revised Code.880

       (b) If the testimonial privilege described in division881
(B)(1) of this section does not apply to a physician or dentist as882
provided in division (B)(1)(c) of this section, the physician or883
dentist, in lieu of personally testifying as to the results of the884
test in question, may submit a certified copy of those results,885
and, upon its submission, the certified copy is qualified as886
authentic evidence and may be admitted as evidence in accordance887
with the Rules of Evidence. Division (A) of section 2317.422 of888
the Revised Code does not apply to any certified copy of results889
submitted in accordance with this division. Nothing in this890
division shall be construed to limit the right of any party to891
call as a witness the person who administered the test in892
question, the person under whose supervision the test was893
administered, the custodian of the results of the test, the person894
who compiled the results, or the person under whose supervision895
the results were compiled.896

       (4) The testimonial privilege described in division (B)(1)897
of this section is not waived when a communication is made by a898
physician to a pharmacist or when there is communication between a899
patient and a pharmacist in furtherance of the physician-patient900
relation.901

       (5)(a) As used in divisions (B)(1) to (4) of this section,902
"communication" means acquiring, recording, or transmitting any903
information, in any manner, concerning any facts, opinions, or904
statements necessary to enable a physician or dentist to diagnose,905
treat, prescribe, or act for a patient. A "communication" may906
include, but is not limited to, any medical or dental, office, or907
hospital communication such as a record, chart, letter,908
memorandum, laboratory test and results, x-ray, photograph,909
financial statement, diagnosis, or prognosis.910

       (b) As used in division (B)(2) of this section, "health care911
provider" means a hospital, ambulatory care facility, long-term912
care facility, pharmacy, emergency facility, or health care913
practitioner.914

       (c) As used in division (B)(5)(b) of this section:915

       (i) "Ambulatory care facility" means a facility that provides916
medical, diagnostic, or surgical treatment to patients who do not917
require hospitalization, including a dialysis center, ambulatory918
surgical facility, cardiac catheterization facility, diagnostic919
imaging center, extracorporeal shock wave lithotripsy center, home920
health agency, inpatient hospice, birthing center, radiation921
therapy center, emergency facility, and an urgent care center.922
"Ambulatory health care facility" does not include the private923
office of a physician or dentist, whether the office is for an924
individual or group practice.925

       (ii) "Emergency facility" means a hospital emergency926
department or any other facility that provides emergency medical927
services.928

       (iii) "Health care practitioner" has the same meaning as in929
section 4769.01 of the Revised Code.930

       (iv) "Hospital" has the same meaning as in section 3727.01 of931
the Revised Code.932

       (v) "Long-term care facility" means a nursing home,933
residential care facility, or home for the aging, as those terms934
are defined in section 3721.01 of the Revised Code; an adult care935
facility, as defined in section 3722.01 of the Revised Code; a936
nursing facility or intermediate care facility for the mentally937
retarded, as those terms are defined in section 5111.20 of the938
Revised Code; a facility or portion of a facility certified as a939
skilled nursing facility under Title XVIII of the "Social Security940
Act," 49 Stat. 286 (1965), 42 U.S.C.A. 1395, as amended.941

       (vi) "Pharmacy" has the same meaning as in section 4729.01 of942
the Revised Code.943

       (6) Divisions (B)(1), (2), (3), (4), and (5) of this section944
apply to doctors of medicine, doctors of osteopathic medicine,945
doctors of podiatry, and dentists.946

       (7) Nothing in divisions (B)(1) to (6) of this section947
affects, or shall be construed as affecting, the immunity from948
civil liability conferred by section 307.628 or 2305.33 of the949
Revised Code upon physicians who report an employee's use of a950
drug of abuse, or a condition of an employee other than one951
involving the use of a drug of abuse, to the employer of the952
employee in accordance with division (B) of that section. As used953
in division (B)(7) of this section, "employee," "employer," and954
"physician" have the same meanings as in section 2305.33 of the955
Revised Code.956

       (C) A member of the clergy, rabbi, priest, or regularly957
ordained, accredited, or licensed minister of an established and958
legally cognizable church, denomination, or sect, when the member959
of the clergy, rabbi, priest, or minister remains accountable to960
the authority of that church, denomination, or sect, concerning a961
confession made, or any information confidentially communicated,962
to the member of the clergy, rabbi, priest, or minister for a963
religious counseling purpose in the member of the clergy's,964
rabbi's, priest's, or minister's professional character; however,965
the member of the clergy, rabbi, priest, or minister may testify966
by express consent of the person making the communication, except967
when the disclosure of the information is in violation of a sacred968
trust;969

       (D) Husband or wife, concerning any communication made by970
one to the other, or an act done by either in the presence of the971
other, during coverture, unless the communication was made, or act972
done, in the known presence or hearing of a third person competent973
to be a witness; and such rule is the same if the marital relation974
has ceased to exist;975

       (E) A person who assigns a claim or interest, concerning any976
matter in respect to which the person would not, if a party, be977
permitted to testify;978

       (F) A person who, if a party, would be restricted under979
section 2317.03 of the Revised Code, when the property or thing is980
sold or transferred by an executor, administrator, guardian,981
trustee, heir, devisee, or legatee, shall be restricted in the982
same manner in any action or proceeding concerning the property or983
thing.984

       (G)(1) A school guidance counselor who holds a valid985
educator license from the state board of education as provided for986
in section 3319.22 of the Revised Code, a person licensed under987
Chapter 4757. of the Revised Code as a professional clinical988
counselor, professional counselor, social worker, or independent989
social worker, or registered under Chapter 4757. of the Revised990
Code as a social work assistant concerning a confidential991
communication received from a client in that relation or the992
person's advice to a client unless any of the following applies:993

       (a) The communication or advice indicates clear and present994
danger to the client or other persons. For the purposes of this995
division, cases in which there are indications of present or past996
child abuse or neglect of the client constitute a clear and997
present danger.998

       (b) The client gives express consent to the testimony.999

       (c) If the client is deceased, the surviving spouse or the1000
executor or administrator of the estate of the deceased client1001
gives express consent.1002

       (d) The client voluntarily testifies, in which case the1003
school guidance counselor or person licensed or registered under1004
Chapter 4757. of the Revised Code may be compelled to testify on1005
the same subject.1006

       (e) The court in camera determines that the information1007
communicated by the client is not germane to the counselor-client1008
or social worker-client relationship.1009

       (f) A court, in an action brought against a school, its1010
administration, or any of its personnel by the client, rules after1011
an in-camera inspection that the testimony of the school guidance1012
counselor is relevant to that action.1013

       (g) The testimony is sought in a civil action and concerns1014
court-ordered treatment or services received by a patient as part1015
of a case plan journalized under section 2151.412 of the Revised1016
Code or the court-ordered treatment or services are necessary or1017
relevant to dependency, neglect, or abuse or temporary or1018
permanent custody proceedings under Chapter 2151. of the Revised1019
Code.1020

       (2) Nothing in division (G)(1) of this section shall relieve1021
a school guidance counselor or a person licensed or registered1022
under Chapter 4757. of the Revised Code from the requirement to1023
report information concerning child abuse or neglect under section1024
2151.421 of the Revised Code.1025

       (H) A mediator acting under a mediation order issued under1026
division (A) of section 3109.052 of the Revised Code or otherwise1027
issued in any proceeding for divorce, dissolution, legal1028
separation, annulment, or the allocation of parental rights and1029
responsibilities for the care of children, in any action or1030
proceeding, other than a criminal, delinquency, child abuse, child1031
neglect, or dependent child action or proceeding, that is brought1032
by or against either parent who takes part in mediation in1033
accordance with the order and that pertains to the mediation1034
process, to any information discussed or presented in the1035
mediation process, to the allocation of parental rights and1036
responsibilities for the care of the parents' children, or to the1037
awarding of parenting time rights in relation to their children;1038

       (I) A communications assistant, acting within the scope of1039
the communication assistant's authority, when providing1040
telecommunications relay service pursuant to section 4931.35 of1041
the Revised Code or Title II of the "Communications Act of 1934,"1042
104 Stat. 366 (1990), 47 U.S.C. 225, concerning a communication1043
made through a telecommunications relay service. Nothing in this1044
section shall limit the obligation of a communications assistant1045
to divulge information or testify when mandated by federal law or1046
regulation or pursuant to subpoena in a criminal proceeding.1047

       Nothing in this section shall limit any immunity or privilege1048
granted under federal law or regulation.1049

       (J)(1) A chiropractor in a civil proceeding concerning a1050
communication made to the chiropractor by a patient in that1051
relation or the chiropractor's advice to a patient, except as1052
otherwise provided in this division. The testimonial privilege1053
established under this division does not apply, and a chiropractor1054
may testify or may be compelled to testify, in any civil action,1055
in accordance with the discovery provisions of the Rules of Civil1056
Procedure in connection with a civil action, or in connection with1057
a claim under Chapter 4123. of the Revised Code, under any of the1058
following circumstances:1059

       (a) If the patient or the guardian or other legal1060
representative of the patient gives express consent.1061

       (b) If the patient is deceased, the spouse of the patient or1062
the executor or administrator of the patient's estate gives1063
express consent.1064

       (c) If a medical claim, dental claim, chiropractic claim, or1065
optometric claim, as defined in section 2305.112305.113 of the1066
Revised Code, an action for wrongful death, any other type of1067
civil action, or a claim under Chapter 4123. of the Revised Code1068
is filed by the patient, the personal representative of the estate1069
of the patient if deceased, or the patient's guardian or other1070
legal representative.1071

       (2) If the testimonial privilege described in division1072
(J)(1) of this section does not apply as provided in division1073
(J)(1)(c) of this section, a chiropractor may be compelled to1074
testify or to submit to discovery under the Rules of Civil1075
Procedure only as to a communication made to the chiropractor by1076
the patient in question in that relation, or the chiropractor's1077
advice to the patient in question, that related causally or1078
historically to physical or mental injuries that are relevant to1079
issues in the medical claim, dental claim, chiropractic claim, or1080
optometric claim, action for wrongful death, other civil action,1081
or claim under Chapter 4123. of the Revised Code.1082

       (3) The testimonial privilege established under this1083
division does not apply, and a chiropractor may testify or be1084
compelled to testify, in any criminal action or administrative1085
proceeding.1086

       (4) As used in this division, "communication" means1087
acquiring, recording, or transmitting any information, in any1088
manner, concerning any facts, opinions, or statements necessary to1089
enable a chiropractor to diagnosisdiagnose, treat, or act for a1090
patient. A communication may include, but is not limited to, any1091
chiropractic, office, or hospital communication such as a record,1092
chart, letter, memorandum, laboratory test and results, x-ray,1093
photograph, financial statement, diagnosis, or prognosis.1094

       Sec. 2317.54.  No hospital, home health agency, ambulatory1095
surgical facility, or provider of a hospice care program shall be1096
held liable for a physician's failure to obtain an informed1097
consent from the physician's patient prior to a surgical or1098
medical procedure or course of procedures, unless the physician is1099
an employee of the hospital, home health agency, ambulatory1100
surgical facility or provider of a hospice care program.1101

       Written consent to a surgical or medical procedure or course1102
of procedures shall, to the extent that it fulfills all the1103
requirements in divisions (A), (B), and (C) of this section, be1104
presumed to be valid and effective, in the absence of proof by a1105
preponderance of the evidence that the person who sought such1106
consent was not acting in good faith, or that the execution of the1107
consent was induced by fraudulent misrepresentation of material1108
facts, or that the person executing the consent was not able to1109
communicate effectively in spoken and written English or any other1110
language in which the consent is written. Except as herein1111
provided, no evidence shall be admissible to impeach, modify, or1112
limit the authorization for performance of the procedure or1113
procedures set forth in such written consent.1114

       (A) The consent sets forth in general terms the nature and1115
purpose of the procedure or procedures, and what the procedures1116
are expected to accomplish, together with the reasonably known1117
risks, and, except in emergency situations, sets forth the names1118
of the physicians who shall perform the intended surgical1119
procedures.1120

       (B) The person making the consent acknowledges that such1121
disclosure of information has been made and that all questions1122
asked about the procedure or procedures have been answered in a1123
satisfactory manner.1124

       (C) The consent is signed by the patient for whom the1125
procedure is to be performed, or, if the patient for any reason1126
including, but not limited to, competence, infancy, or the fact1127
that, at the latest time that the consent is needed, the patient1128
is under the influence of alcohol, hallucinogens, or drugs, lacks1129
legal capacity to consent, by a person who has legal authority to1130
consent on behalf of such patient in such circumstances.1131

       Any use of a consent form that fulfills the requirements1132
stated in divisions (A), (B), and (C) of this section has no1133
effect on the common law rights and liabilities, including the1134
right of a physician to obtain the oral or implied consent of a1135
patient to a medical procedure, that may exist as between1136
physicians and patients on July 28, 1975.1137

       As used in this section the term "hospital" has the same1138
meaning set forthas in division (D) of section 2305.112305.1131139
of the Revised Code; "home health agency" has the same meaning set1140
forthas in division (A) of former section 3701.885101.61 of the1141
Revised Code; "ambulatory surgical facility" has the same meaning1142
as in division (A) of section 3702.30 of the Revised Code; and1143
"hospice care program" has the same meaning set forthas in1144
division (A) of section 3712.01 of the Revised Code. The1145
provisions of this division apply to hospitals, doctors of1146
medicine, doctors of osteopathic medicine, and doctors of1147
podiatric medicine.1148

       Sec. 2323.41. (A) In any civil action upon a medical,1149
dental, optometric, or chiropractic claim, the defendant may1150
introduce evidence of any amount payable as a benefit to the1151
plaintiff as a result of the damages that result from an injury,1152
death, or loss to person or property that is the subject of the1153
claim, except if the source of collateral benefits has a mandatory1154
self-effectuating federal right of subrogation, a contractual1155
right of subrogation, or a statutory right of subrogation.1156

        (B) If the defendant elects to introduce evidence1157
described in division (A) of this section, the plaintiff may1158
introduce evidence of any amount that the plaintiff has paid or1159
contributed to secure the plaintiff's right to receive the1160
benefits of which the defendant has introduced evidence.1161

        (C) A source of collateral benefits of which evidence is1162
introduced pursuant to division (A) of this section shall not1163
recover any amount against the plaintiff nor shall it be 1164
subrogated to the rights of the plaintiff against a defendant.1165

        (D) As used in this section, "medical claim," "dental1166
claim," "optometric claim," and "chiropractic claim" have the same1167
meanings as in section 2305.113 of the Revised Code.1168

       Sec. 2323.42. (A) Upon the motion of any defendant in a1169
civil action based upon a medical claim, dental claim, optometric1170
claim, or chiropractic claim, the court shall conduct a hearing1171
regarding the existence or nonexistence of a reasonable good faith1172
basis upon which the particular claim is asserted against the1173
moving defendant. The defendant shall file the motion not earlier1174
than the close of discovery in the action and not later than1175
thirty days after the court or jury renders any verdict or award1176
in the action. After the motion is filed, the plaintiff shall1177
have not less than fourteen days to respond to the motion. Upon1178
good cause shown by the plaintiff, the court shall grant an1179
extension of the time for the plaintiff to respond as necessary to1180
obtain evidence demonstrating the existence of a reasonable good1181
faith basis for the claim.1182

       (B) At the request of any party to the good faith motion1183
described in division (A) of this section, the court shall order1184
the motion to be heard at an oral hearing and shall consider all1185
evidence and arguments submitted by the parties. In determining1186
whether a plaintiff has a reasonable good faith basis upon which1187
to assert the claim in question against the moving defendant, the1188
court shall take into consideration, in addition to the facts of1189
the underlying claim, whether the plaintiff did any of the1190
following:1191

       (1) Obtained a reasonably timely review of the merits of the1192
particular claim by a qualified medical, dental, optometric, or1193
chiropractic expert, as appropriate;1194

       (2) Reasonably relied upon the results of that review in1195
supporting the assertion of the particular claim;1196

       (3) Had an opportunity to conduct a pre-suit investigation1197
or was afforded by the defendant full and timely discovery during1198
litigation;1199

       (4) Reasonably relied upon evidence discovered during the1200
course of litigation in support of the assertion of the claim in1201
question;1202

       (5) Took appropriate and reasonable steps to timely dismiss1203
any defendant on behalf of whom it was alleged or determined that1204
no reasonable good faith basis existed for continued assertion of1205
the claim in question.1206

       (C) If the court determines that there was no reasonable1207
good faith basis upon which the plaintiff asserted the claim in1208
question against the moving defendant or that, at some point1209
during the litigation, the plaintiff lacked a good faith basis for1210
continuing to assert that claim, the court shall award all of the1211
following in favor of the moving defendant:1212

       (1) All court costs incurred by the moving defendant;1213

       (2) Reasonable attorneys’ fees incurred by the moving1214
defendant in defense of the claim after the time that the court1215
determines that no reasonable good faith basis existed upon which1216
to assert or continue to assert the claim;1217

       (3) Reasonable attorneys’ fees incurred in support of the1218
good faith motion.1219

       (D) Prior to filing a good faith motion as described in1220
division (A) of this section, any defendant that intends to file1221
that type of motion shall serve a "notice of demand for dismissal1222
and intention to file a good faith motion." If, within fourteen1223
days of service of that notice, the plaintiff dismisses the1224
defendant from the action, the defendant after the dismissal shall1225
be precluded from filing a good faith motion as to any attorneys’1226
fees and other costs subsequent to the dismissal.1227

       (E) As used in this section, "medical claim," "dental1228
claim," "optometric claim," and "chiropractic claim" have the same1229
meanings as in section 2305.113 of the Revised Code.1230

       Sec. 2323.43. (A) In a civil action upon a medical, dental,1231
optometric, or chiropractic claim to recover damages for injury,1232
death, or loss to person or property, all of the following apply:1233

       (1) There shall not be any limitation on compensatory damages1234
that represent the economic loss of the person who is awarded the1235
damages in the civil action.1236

       (2) Except as otherwise provided in division (A)(3) of1237
this section, the amount of compensatory damages that represents1238
damages for noneconomic loss that is recoverable by each plaintiff1239
in a civil action upon a medical, dental, optometric, or1240
chiropractic claim, which includes related derivative claims, to1241
recover damages for injury, death, or loss to person or property1242
shall not exceed the greater of two hundred fifty thousand dollars1243
or an amount that is equal to three times the plaintiff's economic1244
loss, as determined by the trier of fact, to a maximum of five1245
hundred thousand dollars.1246

       (3) The amount recoverable for noneconomic losses by each1247
plaintiff for each medical claim, dental claim, optometric claim, 1248
or chiropractic claim, which includes related derivative claims, 1249
may exceed the amount described in division (A)(2) of this section 1250
but shall not exceed the greater of one million dollars or fifteen1251
thousand dollars times the number of years remaining in the1252
injured person's expected life if the noneconomic losses of the1253
plaintiff are for either of the following:1254

       (a) Permanent and substantial physical deformity, loss of1255
use of a limb, or loss of a bodily organ system;1256

       (b) Permanent physical functional injury that permanently1257
prevents the injured person from being able to independently care1258
for the injured person's self and perform life sustaining1259
activities.1260

       (B) If a trial is conducted in a civil action upon a1261
medical, dental, optometric, or chiropractic claim to recover1262
damages for injury, death, or loss to person or property and a1263
plaintiff prevails with respect to that claim, the court in a1264
nonjury trial shall make findings of fact, and the jury in a jury1265
trial shall return a general verdict accompanied by answers to1266
interrogatories, that shall specify all of the following:1267

       (1) The total compensatory damages recoverable by the1268
plaintiff;1269

       (2) The portion of the total compensatory damages that1270
represents damages for economic loss;1271

       (3) The portion of the total compensatory damages that1272
represents damages for noneconomic loss.1273

       (C)(1) After the trier of fact in a civil action upon a1274
medical, dental, optometric, or chiropractic claim to recover1275
damages for injury, death, or loss to person or property complies1276
with division (B) of this section, the court shall enter a1277
judgment in favor of the plaintiff for compensatory damages for1278
economic loss in the amount determined pursuant to division (B)(2)1279
of this section, and, subject to division (D)(1) of this section,1280
the court shall enter a judgment in favor of the plaintiff for1281
compensatory damages for noneconomic loss. In no event shall a1282
judgment for compensatory damages for noneconomic loss exceed the1283
maximum recoverable amount that represents damages for noneconomic1284
loss as provided in divisions (A)(2) and (3) of this section.1285
Division (A) of this section shall be applied in a jury trial only1286
after the jury has made its factual findings and determination as1287
to the damages.1288

       (2) Prior to the trial in the civil action, any party may1289
seek summary judgment with respect to the nature of the alleged1290
injury or loss to person or property, seeking a determination of1291
the damages as described in division (A)(2) or (3) of this1292
section.1293

        (D)(1) A court of common pleas has no jurisdiction to enter1294
judgment on an award of compensatory damages for noneconomic loss1295
in excess of the limits set forth in this section.1296

       (2) If the trier of fact is a jury, the court shall not1297
instruct the jury with respect to the limit on compensatory1298
damages for noneconomic loss described in divisions (A)(2) and (3)1299
of this section, and neither counsel for any party nor a witness1300
shall inform the jury or potential jurors of that limit.1301

       (E) Any excess amount of compensatory damages for1302
noneconomic loss that is greater than the applicable amount1303
specified in division (A)(2) or (3) of this section shall not be1304
reallocated to any other tortfeasor beyond the amount of1305
compensatory damages that that tortfeasor would otherwise be1306
responsible for under the laws of this state.1307

       (F) This section does not apply to any of the following:1308

        (1) Civil actions upon a medical, dental, optometric, or1309
chiropractic claim that are brought against the state in the court1310
of claims, including, but not limited to, those actions in which a1311
state university or college is a defendant and to which division1312
(B)(3) of section 3345.40 of the Revised Code applies;1313

        (2) Civil actions upon a medical, dental, optometric, or1314
chiropractic claim that are brought against political subdivisions1315
of this state and that are commenced under or are subject to1316
Chapter 2744. of the Revised Code. Division (C) of section1317
2744.05 of the Revised Code applies to recoverable damages in1318
those actions;1319

       (3) Wrongful death actions brought pursuant to Chapter 2125.1320
of the Revised Code.1321

        (G) As used in this section:1322

        (1) "Economic loss" means any of the following types of1323
pecuniary harm:1324

        (a) All wages, salaries, or other compensation lost as a1325
result of an injury, death, or loss to person or property that is1326
a subject of a civil action upon a medical, dental, optometric, or1327
chiropractic claim;1328

        (b) All expenditures for medical care or treatment,1329
rehabilitation services, or other care, treatment, services,1330
products, or accommodations as a result of an injury, death, or1331
loss to person or property that is a subject of a civil action1332
upon a medical, dental, optometric, or chiropractic claim;1333

        (c) Any other expenditures incurred as a result of an1334
injury, death, or loss to person or property that is a subject of1335
a civil action upon a medical, dental, optometric, or chiropractic1336
claim, other than attorney's fees incurred in connection with that1337
action.1338

        (2) "Medical claim," "dental claim," "optometric claim,"1339
and "chiropractic claim" have the same meanings as in section1340
2305.113 of the Revised Code.1341

        (3) "Noneconomic loss" means nonpecuniary harm that results1342
from an injury, death, or loss to person or property that is a1343
subject of a civil action upon a medical, dental, optometric, or1344
chiropractic claim, including, but not limited to, pain and1345
suffering, loss of society, consortium, companionship, care,1346
assistance, attention, protection, advice, guidance, counsel,1347
instruction, training, or education, disfigurement, mental1348
anguish, and any other intangible loss.1349

       (4) "Trier of fact" means the jury, or in a nonjury action,1350
the court.1351

       Sec. 2323.55. (A) As used in this section:1352

        (1) "Economic loss" means any of the following types of1353
pecuniary harm:1354

        (a) All wages, salaries, or other compensation lost as a1355
result of an injury, death, or loss to person or property that is1356
a subject of a civil action upon a medical, dental, optometric, or1357
chiropractic claim;1358

        (b) All expenditures for medical care or treatment,1359
rehabilitation services, or other care, treatment, services,1360
products, or accommodations as a result of an injury, death, or1361
loss to person or property that is a subject of a civil action1362
upon a medical, dental, optometric, or chiropractic claim;1363

        (c) Any other expenditures incurred as a result of an1364
injury, death, or loss to person or property that is a subject of1365
a civil action upon a medical, dental, optometric, or chiropractic1366
claim, other than attorney's fees incurred in connection with that1367
action.1368

        (2) "Future damages" means any damages that result from an1369
injury, death, or loss to person or property that is a subject of1370
a civil action upon a medical, dental, optometric, or chiropractic1371
claim and that will accrue after the verdict or determination of1372
liability is rendered in that action by the trier of fact. "Future1373
damages" includes both economic and noneconomic loss.1374

        (3) "Medical claim," "dental claim," "optometric claim," and1375
"chiropractic claim" have the same meanings as in section 2305.1131376
of the Revised Code.1377

        (4) "Noneconomic loss" means nonpecuniary harm that results1378
from an injury, death, or loss to person or property that is a1379
subject of a civil action upon a medical, dental, optometric, or1380
chiropractic claim, including, but not limited to, pain and1381
suffering, loss of society, consortium, companionship, care,1382
assistance, attention, protection, advice, guidance, counsel,1383
instruction, training, or education, disfigurement, mental1384
anguish, and any other intangible loss.1385

        (5) "Past damages" means any damages that result from an1386
injury, death, or loss to person or property that is a subject of1387
a civil action upon a medical, dental, optometric, or chiropractic1388
claim and that have accrued by the time that the verdict or1389
determination of liability is rendered in that action by the trier1390
of fact. "Past damages" include both economic loss and1391
noneconomic loss.1392

        (6) "Trier of fact" means the jury or, in a nonjury action,1393
the court.1394

        (B) In any civil action upon a medical, dental, optometric,1395
or chiropractic claim in which a plaintiff makes a good faith1396
claim against the defendant for future damages that exceed fifty1397
thousand dollars, upon motion of that plaintiff or the defendant,1398
the trier of fact shall return a general verdict and, if that1399
verdict is in favor of that plaintiff, answers to interrogatories1400
or findings of fact that specify both of the following:1401

        (1) The past damages recoverable by that plaintiff;1402

        (2) The future damages recoverable by that plaintiff.1403

        (C) If answers to interrogatories are returned or findings1404
of fact are made pursuant to division (B) of this section and if1405
the future damages recoverable by that plaintiff exceeds fifty1406
thousand dollars, the plaintiff or defendant may file a motion1407
with the court that seeks a determination under division (D) of1408
this section. The plaintiff or defendant shall file the motion at1409
any time after the verdict or determination in favor of the1410
plaintiff is rendered by the trier of fact but prior to the entry1411
of judgment in accordance with Civil Rule 58.1412

        (D)(1) Upon the filing of a motion pursuant to division (C)1413
of this section and prior to the entry of judgment in accordance1414
with Civil Rule 58, the court shall do all of the following:1415

        (a) Set a date for a hearing to address whether all or any1416
part of the future damages recoverable by the plaintiff shall be1417
received by the plaintiff in a series of periodic payments rather1418
than in a lump sum;1419

        (b) Give notice of the date of the hearing described in1420
division (D)(1)(a) of this section to the parties involved and1421
their counsel of record;1422

        (c) Conduct the hearing described in division (D)(1)(a) of1423
this section, allow the parties involved to present any relevant1424
evidence at the hearing, consider the factors described in1425
division (D)(2) of this section in making its determination, and1426
make its determination in accordance with division (D)(3) of this1427
section.1428

        (2) In determining whether all or any part of the future1429
damages recoverable by the plaintiff shall be received by the1430
plaintiff in a series of periodic payments rather than in a lump1431
sum, the court shall consider all of the following factors:1432

        (a) The purposes for which those portions of the future1433
damages were awarded to that plaintiff;1434

        (b) The business or occupational experience of that1435
plaintiff;1436

        (c) The age of that plaintiff;1437

        (d) The physical and mental condition of that plaintiff;1438

        (e) Whether that plaintiff or the parent, guardian, or1439
custodian of that plaintiff is able to competently manage the1440
future damages;1441

        (f) Any other circumstance that relates to whether the1442
injury sustained by that plaintiff would be better compensated by1443
the payment of the future damages in a lump sum or by their1444
receipt in a series of periodic payments.1445

        (3) After the hearing described in division (D)(1) of this1446
section and prior to the entry of judgment in accordance with1447
Civil Rule 58, the court shall determine, in its discretion,1448
whether all or any part of the future damages recoverable by the1449
plaintiff shall be received by the plaintiff in a series of1450
periodic payments rather than in a lump sum. If the court1451
determines that a plaintiff shall receive the future damages1452
recoverable by the plaintiff in a series of periodic payments, it1453
may order the payments only as to the amount of the future damages1454
recoverable by the plaintiff that exceeds fifty thousand dollars.1455
If the court determines that the plaintiff shall receive the1456
future damages recoverable by the plaintiff in a lump sum, the1457
future damages shall be paid in a lump sum.1458

        (E) If the court determines pursuant to division (D) of1459
this section that a plaintiff shall receive the future damages1460
recoverable by the plaintiff in a series of periodic payments,1461
both of the following apply:1462

        (1) Within twenty days after the court makes that1463
determination, the plaintiff shall submit a periodic payments plan1464
to the court. The plan may include, but is not limited to, a1465
provision for a trust or an annuity and may be submitted by that1466
plaintiff alone or by that plaintiff and the defendant.1467

        (2) Within twenty days after the court makes that1468
determination, the defendant may submit to the court, alone or1469
jointly with the plaintiff, a periodic payments plan. If the1470
defendant submits a periodic payments plan, the plan may include,1471
but is not limited to, a provision for a trust or an annuity.1472

        (F)(1) If the defendant and plaintiff do not jointly submit1473
a periodic payments plan and if the defendant does not separately1474
submit a periodic payments plan, then, within ten days after that1475
plaintiff submits a plan, the defendant may submit to the court1476
written comments relative to the periodic payments plan of the1477
plaintiff.1478

        (2) If the defendant and plaintiff do not jointly submit1479
a periodic payments plan and if the defendant separately submits a1480
periodic payments plan, then, within ten days after the defendant1481
submits the plan, the plaintiff may submit to the court written1482
comments relative to the periodic payments plan of the defendant.1483

        (G)(1) The court, in its discretion, may modify, approve,1484
or reject any submitted periodic payments plan. In approving any1485
periodic payments plan, the court shall require interest on the1486
judgment in question in accordance with section 1343.03 of the1487
Revised Code. Additionally, in approving any periodic payments1488
plan, the court is not required to ensure that payments under the1489
periodic payments plan are equal in amount or that the total1490
amount paid each year under the periodic payments plan is equal in1491
amount to the total amount paid in other years under the plan;1492
rather, a periodic payments plan may provide for payments to be1493
made in irregular or varied amounts, or to be graduated upward or1494
downward in amount over the duration of the periodic payments1495
plan.1496

        (2) The court shall include in any approved periodic1497
payments plan adequate security to insure that the plaintiff will1498
receive all of the periodic payments under that plan. If the1499
approved periodic payments plan includes a provision for an1500
annuity as the adequate security or otherwise, the defendant shall1501
purchase the annuity from either of the following types of1502
insurance companies:1503

        (a) An insurance company that the A.M. Best Company, in its1504
most recently published rating guide of life insurance companies,1505
has rated A or better and has rated XII or higher as to financial1506
size or strength;1507

        (b) An insurance company that the superintendent of1508
insurance, under rules adopted pursuant to Chapter 119. of the1509
Revised Code for purposes of implementing this division,1510
determines is licensed to do business in this state and,1511
considering the factors described in this division, is a stable1512
insurance company that issues annuities that are safe and1513
desirable. In making determinations as described in this1514
division, the superintendent shall be guided by the principle that1515
annuities should be safe and desirable for plaintiffs who are1516
awarded damages. In making those determinations, the1517
superintendent shall consider the financial condition, general1518
standing, operating results, profitability, leverage, liquidity,1519
amount and soundness of reinsurance, adequacy of reserves, and the1520
management of any insurance company in question and also may1521
consider ratings, grades, and classifications of any nationally1522
recognized rating services of insurance companies and any other1523
factors relevant to the making of such determinations.1524

        (3) If a periodic payments plan provides for periodic1525
payments over a period of five years or more to the plaintiff, the1526
court, in its discretion, may include in the approved periodic1527
payments plan a provision in which it reserves to itself1528
continuing jurisdiction over that plan, including jurisdiction to1529
review and modify that plan.1530

        (4) The court shall specify in the entry of judgment in the1531
tort action the determination made pursuant to division (D) of1532
this section and, if applicable, the terms of any approved1533
periodic payments plan.1534

        (H) After a periodic payments plan is approved, the future1535
damages that are to be received in periodic payments shall be paid1536
in accordance with the plan, including, if applicable, payment1537
over to a trust or annuity provided for in the plan.1538

        (I) If a court orders a series of periodic payments of1539
future damages in accordance with this section and the plaintiff1540
dies prior to the receipt of all of the future damages, the1541
liability for the unpaid portion of those damages that is not yet1542
due at the time of the death of that plaintiff shall continue, but1543
the payments shall be paid to the heirs of that plaintiff as1544
scheduled in and otherwise in accordance with the approved1545
periodic payments plan or, if the plan does not contain a relevant1546
provision, as the court shall order.1547

        (J)(1) Nothing in this section precludes a plaintiff and a1548
defendant from mutually agreeing to a settlement of the action.1549

        (2) Except as otherwise provided in this section, nothing in1550
this section increases the time for filing any motion or notice of1551
appeal or taking any other action relative to a civil action upon1552
a medical, dental, optometric, or chiropractic claim, alters the1553
amount of any verdict or determination of damages by the trier of1554
fact in a civil action upon a medical, dental, optometric, or1555
chiropractic claim, or alters the liability of any party to pay or1556
satisfy the verdict or determination.1557

        (K) This section does not apply to tort actions that are1558
brought against political subdivisions of this state and that are1559
commenced under or are subject to Chapter 2744. of the Revised1560
Code or to tort actions brought against the state in the court of1561
claims.1562

       Sec. 2323.56.  (A) As used in this section:1563

       (1) "Economic loss" means any of the following types of1564
pecuniary harm:1565

       (a) All wages, salaries, or other compensation lost as a1566
result of an injury to person that is a subject of a tort action;1567

       (b) All expenditures for medical care or treatment,1568
rehabilitation services, or other care, treatment, services,1569
products, or accommodations as a result of an injury to person1570
that is a subject of a tort action;1571

       (c) Any other expenditures incurred as a result of an injury1572
to person that is a subject of a tort action.1573

       (2) "Future damages" means any damages that result from an1574
injury to person that is a subject of a tort action and that will1575
accrue after the verdict or determination of liability by the1576
trier of fact is rendered in that tort action.1577

       (3) "Medical claim," "dental claim," "optometric claim," and1578
"chiropractic claim" have the same meanings as in section 2305.111579
2305.113 of the Revised Code.1580

       (4) "Noneconomic loss" means nonpecuniary harm that results1581
from an injury to person that is a subject of a tort action,1582
including, but not limited to, pain and suffering, loss of1583
society, consortium, companionship, care, assistance, attention,1584
protection, advice, guidance, counsel, instruction, training, or1585
education, mental anguish, and any other intangible loss.1586

       (5) "Past damages" means any damages that result from an1587
injury to person that is a subject of a tort action and that have1588
accrued by the time that the verdict or determination of liability1589
by the trier of fact is rendered in that tort action, and any1590
punitive or exemplary damages awarded.1591

       (6) "Tort action" means a civil action for damages for1592
injury to person. "Tort action" includes a product liability1593
claim for damages for injury to person that is subject to sections1594
2307.71 to 2307.80 of the Revised Code, but does not include a1595
civil action for damages for a breach of contract or another1596
agreement between persons.1597

       (7) "Trier of fact" means the jury or, in a nonjury action,1598
the court.1599

       (B)(1) In any tort action that is tried to a jury and in1600
which a plaintiff makes a good faith claim against the defendant1601
in question for future damages that exceed two hundred thousand1602
dollars, upon motion of that plaintiff or the defendant in1603
question, the court shall instruct the jury to return, and the1604
jury shall return, a general verdict and, if that verdict is in1605
favor of that plaintiff, answers to interrogatories that shall1606
specify all of the following:1607

       (a) The past damages recoverable by that plaintiff;1608

       (b) The future damages recoverable by that plaintiff, and1609
the portions of those future damages that represent each of the1610
following:1611

       (i) Noneconomic loss;1612

       (ii) Economic loss;1613

       (iii) Economic loss as described in division (A)(1)(a) of1614
this section;1615

       (iv) Economic loss as described in division (A)(1)(b) of1616
this section;1617

       (v) Economic loss as described in division (A)(1)(c) of this1618
section.1619

       (2) In any tort action that is tried to a court and in which1620
a plaintiff makes a good faith claim against the defendant in1621
question for future damages that exceed two hundred thousand1622
dollars, upon motion of that plaintiff or the defendant in1623
question, the court shall make its determination in the action1624
and, if that determination is in favor of that plaintiff, make1625
findings of fact that shall specify damages as provided in1626
division (B)(1) of this section.1627

       (C) If answers to interrogatories are returned or findings1628
of fact are made pursuant to division (B) of this section and if1629
the total of the portions of the future damages described in1630
divisions (B)(1)(b)(i), (iv), and (v) of this section exceeds both1631
two hundred thousand dollars and twenty-five per cent of the total1632
of the damages described in divisions (B)(1)(a) and (b) of this1633
section, the plaintiff or defendant in question may file a motion1634
with the court that seeks a determination under division (D) of1635
this section. Such a motion shall be filed at any time after the1636
verdict or determination in favor of the plaintiff in question is1637
rendered by the trier of fact but prior to the entry of judgment1638
in accordance with Civil Rule 58.1639

       (D)(1) Upon the filing of a motion pursuant to division (C)1640
of this section and prior to the entry of judgment in accordance1641
with Civil Rule 58, the court shall do all of the following:1642

       (a) Set a date for a hearing to address whether all or any1643
part of the total of the portions of the future damages described1644
in divisions (B)(1)(b)(i), (iv), and (v) of this section shall be1645
received by the plaintiff in question in a series of periodic1646
payments rather than in a lump sum;1647

       (b) Give notice of the date of the hearing described in1648
division (D)(1)(a) of this section to the parties involved and1649
their counsel of record;1650

       (c) Conduct the hearing described in division (D)(1)(a) of1651
this section, allow the parties involved to present any relevant1652
evidence at the hearing, consider the factors described in1653
division (D)(2) of this section in making its determination, and1654
make its determination in accordance with division (D)(3) of this1655
section.1656

       (2) In determining whether all or any part of the total of1657
the portions of the future damages described in divisions1658
(B)(1)(b)(i), (iv), and (v) of this section shall be received by1659
the plaintiff in question in a series of periodic payments rather1660
than in a lump sum, the court shall consider all of the following1661
factors:1662

       (a) The purposes for which those portions of the future1663
damages were awarded to that plaintiff;1664

       (b) The business or occupational experience of that1665
plaintiff;1666

       (c) The age of that plaintiff;1667

       (d) The physical and mental condition of that plaintiff;1668

       (e) Whether that plaintiff or the parent, guardian, or1669
custodian of that plaintiff is able to competently manage those1670
portions of the future damages;1671

       (f) Any other circumstance that relates to whether the1672
injury sustained by that plaintiff would be better compensated by1673
the payment of those portions of the future damages in a lump sum1674
or by their receipt in a series of periodic payments.1675

       (3) After the hearing described in division (D)(1) of this1676
section and prior to the entry of judgment in accordance with1677
Civil Rule 58, the court shall determine, in its discretion,1678
whether all or any part of the total of the portions of the future1679
damages described in divisions (B)(1)(b)(i), (iv), and (v) of this1680
section shall be received by the plaintiff in question in a series1681
of periodic payments rather than in a lump sum. If the court1682
determines that a series of periodic payments shall be received by1683
that plaintiff, it may order such payments only as to the amount1684
of that total that exceeds both two hundred thousand dollars and1685
twenty-five per cent of the total of the damages described in1686
divisions (B)(1)(a) and (b) of this section.1687

       (E)(1)(a) If the court determines pursuant to division (D)1688
of this section that a series of periodic payments shall be1689
received by the plaintiff in question, then, within twenty days1690
after the court so determines, that plaintiff shall submit a1691
periodic payments plan to the court. Such a plan may include, but1692
is not limited to, a provision for a trust or an annuity, and may1693
be submitted by that plaintiff alone or by that plaintiff and the1694
defendant in question.1695

       (b) If that defendant and that plaintiff do not jointly1696
submit a periodic payments plan, then, within twenty days after1697
the court makes its determination pursuant to division (D) of this1698
section that a series of periodic payments shall be received by1699
that plaintiff, that defendant may submit to the court a periodic1700
payments plan. If hethat defendant does so, it may include, but1701
is not limited to, a provision for a trust or an annuity.1702

       (c) If that defendant and that plaintiff do not jointly1703
submit a periodic payments plan and if that defendant does not1704
separately submit such a plan pursuant to division (E)(1)(b) of1705
this section, then, within ten days after that plaintiff submits1706
such a plan, that defendant may submit to the court written1707
comments relative to the periodic payments plan of that plaintiff.1708
If that defendant and that plaintiff do not jointly submit a1709
periodic payments plan and if that defendant separately submits1710
such a plan pursuant to division (E)(1)(b) of this section, then,1711
within ten days after that defendant submits such a plan, that1712
plaintiff may submit to the court written comments relative to the1713
periodic payments plan of that defendant.1714

       (d) The court, in its discretion, may modify, approve, or1715
reject any submitted periodic payments plan. In approving any1716
periodic payments plan, the court shall take into consideration1717
interest on the judgment in question, in accordance with section1718
1343.03 of the Revised Code. Additionally, in approving any1719
periodic payments plan, the court is not required to ensure that1720
payments under the periodic payments plan are equal in amount or1721
that the total amount paid each year under the periodic payments1722
plan is equal in amount to the total amount paid in other years1723
under the plan; rather, a periodic payments plan may provide for1724
payments to be made in irregular or varied amounts, or to be1725
graduated upward or downward in amount over the duration of the1726
periodic payments plan.1727

       (e) The court shall include in any approved periodic1728
payments plan adequate security to insure that the plaintiff in1729
question will receive all of the periodic payments under that1730
plan. If the approved periodic payments plan includes a provision1731
for an annuity as the adequate security or otherwise, the1732
defendant in question shall purchase the annuity from either of1733
the following types of insurance companies:1734

       (i) An insurance company that the A.M. Best Company, in its1735
most recently published rating guide of life insurance companies,1736
has rated A or better and has rated XII or higher as to financial1737
size or strength;1738

       (ii) An insurance company that the superintendent of1739
insurance, under rules adopted pursuant to Chapter 119. of the1740
Revised Code for purposes of implementing this division,1741
determines is licensed to do business in this state and,1742
considering the factors described in this division, is a stable1743
insurance company that issues annuities that are safe and1744
desirable.1745

       In making determinations as described in this division, the1746
superintendent shall be guided by the principle that annuities1747
should be safe and desirable for plaintiffs who are awarded1748
damages. In making such determinations, the superintendent shall1749
consider the financial condition, general standing, operating1750
results, profitability, leverage, liquidity, amount and soundness1751
of reinsurance, adequacy of reserves, and the management of any1752
insurance company in question and also may consider ratings,1753
grades, and classifications of any nationally recognized rating1754
services of insurance companies and any other factors relevant to1755
the making of such determinations.1756

       (f) If a periodic payments plan provides for periodic1757
payments over a period of five years or more to the plaintiff in1758
question, the court, in its discretion, may include in the1759
approved periodic payments plan a provision in which it reserves1760
to itself continuing jurisdiction over that plan, including1761
jurisdiction to review and modify that plan.1762

       (g) After a periodic payments plan is approved, the future1763
damages that are to be received in periodic payments shall be paid1764
in accordance with the plan, including, if applicable, payment1765
over to a trust or annuity provided for in the plan.1766

       (2) If the court determines pursuant to division (D) of this1767
section that a series of periodic payments shall not be received1768
by the plaintiff in question, the future damages described in1769
divisions (B)(1)(b)(i), (iv), and (v) of this section shall be1770
paid in a lump sum.1771

       (3) The court shall specify in the entry of judgment in the1772
tort action the determination made pursuant to division (D) of1773
this section and, if applicable, the terms of any approved1774
periodic payments plan.1775

       (F) If a court orders a series of periodic payments of1776
future damages in accordance with this section, the following1777
rules shall govern those payments if the plaintiff in question1778
dies prior to the receipt of all of them:1779

       (1) The liability for the portion of those payments that1780
represents future economic loss as described in division1781
(B)(1)(b)(iv) of this section and that is not due at the time of1782
the death of that plaintiff shall cease at that time;1783

       (2) The liability for the portion of those payments that1784
represents future noneconomic loss of that plaintiff as described1785
in division (B)(1)(b)(i) of this section and that is not due at1786
the time of the death of that plaintiff shall continue, but the1787
payments shall be paid to the heirs of that plaintiff as scheduled1788
in and otherwise in accordance with the approved periodic payments1789
plan or, if the plan does not contain a relevant provision, as the1790
court shall order;1791

       (3) The liability for the portion of those payments not1792
described in division (F)(1) or (2) of this section shall1793
continue, but the payments shall be paid as described in division1794
(F)(2) of this section.1795

       (G)(1) Nothing in this section precludes a plaintiff in1796
question and a defendant in question from mutually agreeing to a1797
settlement of the action.1798

       (2) Except to the extent provided in divisions (A) to (F) of1799
this section, nothing in those divisions increases the time for1800
filing any motion or notice of appeal or taking any other action1801
relative to a tort action, alters the amount of any verdict or1802
determination of damages by the trier of fact in a tort action, or1803
alters the liability of any party to pay or satisfy any such1804
verdict or determination.1805

       (H) This section does not apply to tort actions against1806
political subdivisions of this state that are commenced under or1807
are subject to Chapter 2744. of the Revised Code or to tort1808
actions against the state in the court of claims. This section1809
also does not apply to a tort or other civil action upon a medical1810
claim, dental claim, optometric claim, or chiropractic claim, and1811
instead such an action shall be subject to section 2323.572323.551812
of the Revised Code.1813

       Sec. 2711.21.  (A) Upon the filing of any medical, dental,1814
optometric, or chiropractic claim as defined in division (D) of1815
section 2305.112305.113 of the Revised Code, if all of the1816
parties to the medical, dental, optometric, or chiropractic claim1817
agree to submit it to nonbinding arbitration, the controversy1818
shall be submitted to an arbitration board consisting of three1819
arbitrators to be named by the court. The arbitration board shall1820
consist of one person designated by the plaintiff or plaintiffs,1821
one person designated by the defendant or defendants, and a person1822
designated by the court. The person designated by the court shall1823
serve as the chairmanchairperson of the board. Each member of1824
the board shall receive a reasonable compensation based on the1825
extent and duration of actual service rendered, and shall be paid1826
in equal proportions by the parties in interest. In a claim1827
accompanied by a poverty affidavit, the cost of the arbitration1828
shall be borne by the court.1829

       (B) The arbitration proceedings shall be conducted in1830
accordance with sections 2711.06 to 2711.16 of the Revised Code1831
insofar as they are applicable. Such proceedings shall be1832
conducted in the county in which the trial is to be held.1833

       (C) If the decision of the arbitration board is not accepted1834
by all parties to the medical, dental, optometric, or chiropractic1835
claim, the claim shall proceed as if it had not been submitted to1836
nonbinding arbitration pursuant to this section. The decision of1837
the arbitration board and any dissenting opinion written by any1838
board member are not admissible into evidence at the trial.1839

       (D) Nothing in this section shall be construed to limit the1840
right of any person to enter into an agreement to submit a1841
controversy underlying a medical, dental, optometric, or1842
chiropractic claim to binding arbitration.1843

       Sec. 2711.22. A(A) Except as otherwise provided in this1844
section, a written contract between a patient and a hospital or1845
physicianhealthcare provider to settle by binding arbitration any1846
dispute or controversy arising out of the diagnosis, treatment, or1847
care of the patient rendered by a physician or hospital,or1848
healthcare provider that is entered into prior to or subsequent to1849
the rendering of such diagnosis, treatment, or care of the patient1850
is valid, irrevocable, and enforceable, save upon such grounds as1851
exist at law or in equity for the revocation of any contractonce1852
the contract is signed by all parties. The contract remains valid,1853
irrevocable, and enforceable until or unless the patient or the1854
patient's legal representative rescinds the contract by written1855
notice within thirty days of the signing of the contract. A1856
guardian or other legal representative of the patient may give1857
written notice of the rescission of the contract if the patient is1858
incapacitated or a minor.1859

       (B) As used in this section the terms "hospital" and1860
"physician" shall have the meaning set forth in division (D) of1861
section 2305.11 of the Revised Code. The provisions of this1862
division apply to hospitals, doctors of medicine, doctors of1863
osteopathic medicine, and doctors of podiatric medicine.and in1864
sections 2711.23 and 2711.24 of the Revised Code:1865

       (1) "Healthcare provider" means a physician, podiatrist,1866
dentist, licensed practical nurse, registered nurse, advanced1867
practice nurse, chiropractor, optometrist, physician assistant,1868
emergency medical technician-basic, emergency medical1869
technician-intermediate, emergency medical technician-paramedic,1870
or physical therapist.1871

       (2) "Hospital," "physician," "podiatrist," "dentist,"1872
"licensed practical nurse," "registered nurse," "advanced practice1873
nurse," "chiropractor," "optometrist," "physician assistant,"1874
"emergency medical technician-basic," "emergency medical1875
technician-intermediate," "emergency medical1876
technician-paramedic," "physical therapist," "medical claim,"1877
"dental claim," "optometric claim," and "chiropractic claim" have1878
the same meanings as in section 2305.113 of the Revised Code.1879

       Sec. 2711.23.  To be valid and enforceable any arbitration1880
agreements pursuant to sections 2711.01 and 2711.22 of the Revised1881
Code for controversies involving hospital ora medical care,1882
diagnosis, or treatment which are, dental, chiropractic, or1883
optometric claim that is entered into prior to rendering sucha1884
patient receiving any care, diagnosis, or treatment shall include1885
or be subject to the following conditions:1886

       (A) The agreement shall provide that medical or hospitalthe1887
care, diagnosis, or treatment will be provided whether or not the1888
patient signs the agreement to arbitrate;1889

       (B) The agreement shall provide that the patient, or the1890
patient's spouse, or the personal representative of histhe1891
patient's estate in the event of the patient's death or1892
incapacity, shall have a right to withdraw the patient's consent1893
to arbitrate histhe patient's claim by notifying the physician1894
healthcare provider or hospital in writing within sixtythirty1895
days after the patient's discharge from the hospital for any claim1896
arising out of hospitalization, or within sixty days after the1897
termination of the physician-patient relationship for the physical1898
condition involved for any claim against a physiciansigning of1899
the agreement. Nothing in this division shall be construed to mean1900
that the spouse of a competent patient can withdraw over the1901
objection of the patient the consent of the patient to arbitrate;1902

       (C) The agreement shall provide that the decision whether or1903
not to sign the agreement is solely a matter for the patient's1904
determination without any influence by the physician or hospital;1905

       (D) The agreement shall, if appropriate, provide that its1906
terms constitute a waiver of any right to a trial in court, or a1907
waiver of any right to a trial by jury;1908

       (E) The agreement shall provide that the arbitration1909
expenses shall be divided equally between the parties to the1910
agreement;1911

       (F) Any arbitration panel shall consist of three persons, no1912
more than one of whom shall be a physicianhealth care provider or1913
the representative of a hospital;1914

       (G) The arbitration agreement shall be separate from any1915
other agreement, consent, or document;1916

       (H) The agreement shall not be submitted to a patient for1917
approval when the patient's condition prevents the patient from1918
making a rational decision whether or not to agree;1919

       (I) Filing of a medical, dental, chiropractic, or optometric1920
claim, as defined in division (D) of section 2305.11 of the1921
Revised Code, within the sixtythirty days provided for withdrawal1922
of a patient from the arbitration agreement shall be deemed a1923
withdrawal from suchthe agreement;1924

       (J) The agreement shall contain a separately stated notice1925
that clearly informs the patient of histhe patient's rights under1926
division (B) of this section.1927

       As used in this section, the terms "hospital" and "physician"1928
shall have the meanings set forth in division (D) of section1929
2305.11 of the Revised Code.1930

       The provisions of this division apply to hospitals, doctors1931
of medicine, doctors of osteopathic medicine, and doctors of1932
podiatric medicine.1933

       Sec. 2711.24.  To the extent it is in ten-point type and is1934
executed in the following form, an arbitration agreement of the1935
type stated in section 2711.23 of the Revised Code shall be1936
presumed valid and enforceable in the absence of proof by a1937
preponderance of the evidence that the execution of the agreement1938
was induced by fraud, that the patient executed the agreement as a1939
direct result of the willful or negligent disregard by the1940
physician or hospitalhealthcare provider of the patient's right1941
not to so execute, or that the patient executing the agreement was1942
not able to communicate effectively in spoken and written English1943
or any other language in which the agreement is written:1944

"AGREEMENT TO RESOLVE FUTURE MALPRACTICE
1945

CLAIM BY BINDING ARBITRATION
1946

       In the event of any dispute or controversy arising out of the1947
diagnosis, treatment, or care of the patient by the healthcare1948
provider of medical services, the dispute or controversy shall be1949
submitted to binding arbitration.1950

       Within fifteen days after a party to this agreement has given1951
written notice to the other of demand for arbitration of said1952
dispute or controversy, the parties to the dispute or controversy1953
shall each appoint an arbitrator and give notice of such1954
appointment to the other. Within a reasonable time after such1955
notices have been given the two arbitrators so selected shall1956
select a neutral arbitrator and give notice of the selection1957
thereof to the parties. The arbitrators shall hold a hearing1958
within a reasonable time from the date of notice of selection of1959
the neutral arbitrator.1960

       Expenses of the arbitration shall be shared equally by the1961
parties to this agreement.1962

       The patient, by signing this agreement, also acknowledges1963
that hethe patient has been informed that:1964

       (1) Medical or hospital careCare, diagnosis, or treatment1965
will be provided whether or not the patient signs the agreement to1966
arbitrate;1967

       (2) The agreement may not even be submitted to a patient for1968
approval when the patient's condition prevents the patient from1969
making a rational decision whether or not to agree;1970

       (3) The decision whether or not to sign the agreement is1971
solely a matter for the patient's determination without any1972
influence by the physician or hospital;1973

       (4) The agreement waives the patient's right to a trial in1974
court for any future malpractice claim hethe patient may have1975
against the physician or hospitalhealthcare provider;1976

       (5) The patient must be furnished with two copies of this1977
agreement.1978

PATIENT'S RIGHT TO CANCEL
1979

HIS
AGREEMENT TO ARBITRATE
1980

       The patient, or the patient's spouse or the personal1981
representative of histhe patient's estate in the event of the1982
patient's death or incapacity, has the right to cancel this1983
agreement to arbitrate by notifying the physician or hospital1984
healthcare provider in writing within sixtythirty days after the1985
patient's discharge from the hospital for any claim against a1986
hospital, or within sixty days after the termination of the1987
physician-patient relationship for the physical condition involved1988
for claims against physicianssigning of the agreement. The1989
patient, or histhe patient's spouse or representative, as1990
appropriate, may cancel this agreement by merely writing1991
"cancelled" on the face of one of histhe patient's copies of the1992
agreement, signing histhe patient's name under such word, and1993
mailing, by certified mail, return receipt requested, suchthe1994
copy to the physician or hospitalhealthcare provider within such1995
sixty-daythe thirty-day period.1996

       Filing of a medical claim in a court within the sixtythirty1997
days provided for cancellation of the arbitration agreement by the1998
patient will cancel the agreement without any further action by1999
the patient.2000

Date:2001

................................................................2002

Signature of Provider of Medical Services
2003

................................................................2004

Signature of Patient"
2005

       (B) As used in this section the terms "hospital" and2006
"physician" have the meanings set forth in division (D) of section2007
2305.11 of the Revised Code. The provisions of this division2008
apply to hospitals, doctors of medicine, doctors of osteopathic2009
medicine, and doctors of podiatric medicine.2010

       Sec. 2743.02.  (A)(1) The state hereby waives its immunity2011
from liability and consents to be sued, and have its liability2012
determined, in the court of claims created in this chapter in2013
accordance with the same rules of law applicable to suits between2014
private parties, except that the determination of liability is2015
subject to the limitations set forth in this chapter and, in the2016
case of state universities or colleges, in section 3345.40 of the2017
Revised Code, and except as provided in division (A)(2) of this2018
section. To the extent that the state has previously consented to2019
be sued, this chapter has no applicability.2020

       Except in the case of a civil action filed by the state,2021
filing a civil action in the court of claims results in a complete2022
waiver of any cause of action, based on the same act or omission,2023
which the filing party has against any officer or employee, as2024
defined in section 109.36 of the Revised Code. The waiver shall2025
be void if the court determines that the act or omission was2026
manifestly outside the scope of the officer's or employee's office2027
or employment or that the officer or employee acted with malicious2028
purpose, in bad faith, or in a wanton or reckless manner.2029

       (2) If a claimant proves in the court of claims that an2030
officer or employee, as defined in section 109.36 of the Revised2031
Code, would have personal liability for histhe officer's or2032
employee's acts or omissions but for the fact that the officer or2033
employee has personal immunity under section 9.86 of the Revised2034
Code, the state shall be held liable in the court of claims in any2035
action that is timely filed pursuant to section 2743.16 of the2036
Revised Code and that is based upon the acts or omissions.2037

       (B) The state hereby waives the immunity from liability of2038
all hospitals owned or operated by one or more political2039
subdivisions and consents for them to be sued, and to have their2040
liability determined, in the court of common pleas, in accordance2041
with the same rules of law applicable to suits between private2042
parties, subject to the limitations set forth in this chapter.2043
This division is also applicable to hospitals owned or operated by2044
political subdivisions which have been determined by the supreme2045
court to be subject to suit prior to July 28, 1975.2046

       (C) Any hospital, as defined underin section 2305.112047
2305.113 of the Revised Code, may purchase liability insurance2048
covering its operations and activities and its agents, employees,2049
nurses, interns, residents, staff, and members of the governing2050
board and committees, and, whether or not such insurance is2051
purchased, may, to such extent as its governing board considers2052
appropriate, indemnify or agree to indemnify and hold harmless any2053
such person against expense, including attorney's fees, damage,2054
loss, or other liability arising out of, or claimed to have arisen2055
out of, the death, disease, or injury of any person as a result of2056
the negligence, malpractice, or other action or inaction of the2057
indemnified person while acting within the scope of histhe2058
indemnified person's duties or engaged in activities at the2059
request or direction, or for the benefit, of the hospital. Any2060
hospital electing to indemnify such persons, or to agree to so2061
indemnify, shall reserve such funds as are necessary, in the2062
exercise of sound and prudent actuarial judgment, to cover the2063
potential expense, fees, damage, loss, or other liability. The2064
superintendent of insurance may recommend, or, if such hospital2065
requests himthe superintendent to do so, the superintendent shall2066
recommend, a specific amount for any period that, in histhe2067
superintendent's opinion, represents such a judgment. This2068
authority is in addition to any authorization otherwise provided2069
or permitted by law.2070

       (D) Recoveries against the state shall be reduced by the2071
aggregate of insurance proceeds, disability award, or other2072
collateral recovery received by the claimant. This division does2073
not apply to civil actions in the court of claims against a state2074
university or college under the circumstances described in section2075
3345.40 of the Revised Code. The collateral benefits provisions2076
of division (B)(2) of that section apply under those2077
circumstances.2078

       (E) The only defendant in original actions in the court of2079
claims is the state. The state may file a third-party complaint2080
or counterclaim in any civil action, except a civil action for two2081
thousand five hundred dollars or less, that is filed in the court2082
of claims.2083

       (F) A civil action against an officer or employee, as2084
defined in section 109.36 of the Revised Code, that alleges that2085
the officer's or employee's conduct was manifestly outside the2086
scope of histhe officer's or employee's employment or official2087
responsibilities, or that the officer or employee acted with2088
malicious purpose, in bad faith, or in a wanton or reckless manner2089
shall first be filed against the state in the court of claims,2090
which has exclusive, original jurisdiction to determine,2091
initially, whether the officer or employee is entitled to personal2092
immunity under section 9.86 of the Revised Code and whether the2093
courts of common pleas have jurisdiction over the civil action.2094

       The filing of a claim against an officer or employee under2095
this division tolls the running of the applicable statute of2096
limitations until the court of claims determines whether the2097
officer or employee is entitled to personal immunity under section2098
9.86 of the Revised Code.2099

       (G) Whenever a claim lies against an officer or employee who2100
is a member of the Ohio national guard, and the officer or2101
employee was, at the time of the act or omission complained of,2102
subject to the "Federal Tort Claims Act," 60 Stat. 842 (1946), 282103
U.S.C. 2671, et seq., then the Federal Tort Claims Act is the2104
exclusive remedy of the claimant and the state has no liability2105
under this section.2106

       Sec. 2743.43.  (A) No person shall be deemed competent to2107
give expert testimony on the liability issues in a medical claim,2108
as defined in division (D)(3) of section 2305.112305.113 of the2109
Revised Code, unless:2110

       (1) Such person is licensed to practice medicine and2111
surgery, osteopathic medicine and surgery, or podiatric medicine2112
and surgery by the state medical board or by the licensing2113
authority of any state;2114

       (2) Such person devotes three-fourths of histhe person's2115
professional time to the active clinical practice of medicine or2116
surgery, osteopathic medicine and surgery, or podiatric medicine2117
and surgery, or to its instruction in an accredited university.2118

       (B) Nothing in division (A) of this section shall be2119
construed to limit the power of the trial court to adjudge the2120
testimony of any expert witness incompetent on any other ground.2121

        (C) Nothing in division (A) of this section shall be2122
construed to limit the power of the trial court to allow the2123
testimony of any other expert witness that is relevant to the2124
medical claim involved.2125

       Sec. 2919.16.  As used in sections 2919.16 to 2919.18 of the2126
Revised Code:2127

       (A) "Fertilization" means the fusion of a human spermatozoon2128
with a human ovum.2129

       (B) "Gestational age" means the age of an unborn human as2130
calculated from the first day of the last menstrual period of a2131
pregnant woman.2132

       (C) "Health care facility" means a hospital, clinic,2133
ambulatory surgical treatment center, other center, medical2134
school, office of a physician, infirmary, dispensary, medical2135
training institution, or other institution or location in or at2136
which medical care, treatment, or diagnosis is provided to a2137
person.2138

       (D) "Hospital" has the same meanings as in sections 2108.01,2139
3701.01, and 5122.01 of the Revised Code.2140

       (E) "Live birth" has the same meaning as in division (A) of2141
section 3705.01 of the Revised Code.2142

       (F) "Medical emergency" means a condition that a pregnant2143
woman's physician determines, in good faith and in the exercise of2144
reasonable medical judgment, so complicates the woman's pregnancy2145
as to necessitate the immediate performance or inducement of an2146
abortion in order to prevent the death of the pregnant woman or to2147
avoid a serious risk of the substantial and irreversible2148
impairment of a major bodily function of the pregnant woman that2149
delay in the performance or inducement of the abortion would2150
create.2151

       (G) "Physician" has the same meaning as in section 2305.112152
2305.113 of the Revised Code.2153

       (H) "Pregnant" means the human female reproductive2154
condition, that commences with fertilization, of having a2155
developing fetus.2156

       (I) "Premature infant" means a human whose live birth occurs2157
prior to thirty-eight weeks of gestational age.2158

       (J) "Serious risk of the substantial and irreversible2159
impairment of a major bodily function" means any medically2160
diagnosed condition that so complicates the pregnancy of the woman2161
as to directly or indirectly cause the substantial and2162
irreversible impairment of a major bodily function, including, but2163
not limited to, the following conditions:2164

       (1) Pre-eclampsia;2165

       (2) Inevitable abortion;2166

       (3) Prematurely ruptured membrane;2167

       (4) Diabetes;2168

       (5) Multiple sclerosis.2169

       (K) "Unborn human" means an individual organism of the2170
species homo sapiens from fertilization until live birth.2171

       (L) "Viable" means the stage of development of a human fetus2172
at which in the determination of a physician, based on the2173
particular facts of a woman's pregnancy that are known to the2174
physician and in light of medical technology and information2175
reasonably available to the physician, there is a realistic2176
possibility of the maintaining and nourishing of a life outside of2177
the womb with or without temporary artificial life-sustaining2178
support.2179

       Sec. 3923.63.  (A) Notwithstanding section 3901.71 of the2180
Revised Code, each individual or group policy of sickness and2181
accident insurance delivered, issued for delivery, or renewed in2182
this state that provides maternity benefits shall provide coverage2183
of inpatient care and follow-up care for a mother and her newborn2184
as follows:2185

       (1) The policy shall cover a minimum of forty-eight hours of2186
inpatient care following a normal vaginal delivery and a minimum2187
of ninety-six hours of inpatient care following a cesarean2188
delivery. Services covered as inpatient care shall include2189
medical, educational, and any other services that are consistent2190
with the inpatient care recommended in the protocols and2191
guidelines developed by national organizations that represent2192
pediatric, obstetric, and nursing professionals.2193

       (2) The policy shall cover a physician-directed source of2194
follow-up care. Services covered as follow-up care shall include2195
physical assessment of the mother and newborn, parent education,2196
assistance and training in breast or bottle feeding, assessment of2197
the home support system, performance of any medically necessary2198
and appropriate clinical tests, and any other services that are2199
consistent with the follow-up care recommended in the protocols2200
and guidelines developed by national organizations that represent2201
pediatric, obstetric, and nursing professionals. The coverage2202
shall apply to services provided in a medical setting or through2203
home health care visits. The coverage shall apply to a home2204
health care visit only if the health care professional who2205
conducts the visit is knowledgeable and experienced in maternity2206
and newborn care.2207

       When a decision is made in accordance with division (B) of2208
this section to discharge a mother or newborn prior to the2209
expiration of the applicable number of hours of inpatient care2210
required to be covered, the coverage of follow-up care shall apply2211
to all follow-up care that is provided within seventy-two hours2212
after discharge. When a mother or newborn receives at least the2213
number of hours of inpatient care required to be covered, the2214
coverage of follow-up care shall apply to follow-up care that is2215
determined to be medically necessary by the health care2216
professionals responsible for discharging the mother or newborn.2217

       (B) Any decision to shorten the length of inpatient stay to2218
less than that specified under division (A)(1) of this section2219
shall be made by the physician attending the mother or newborn,2220
except that if a nurse-midwife is attending the mother in2221
collaboration with a physician, the decision may be made by the2222
nurse-midwife. Decisions regarding early discharge shall be made2223
only after conferring with the mother or a person responsible for2224
the mother or newborn. For purposes of this division, a person2225
responsible for the mother or newborn may include a parent,2226
guardian, or any other person with authority to make medical2227
decisions for the mother or newborn.2228

       (C)(1) No sickness and accident insurer may do either of the2229
following:2230

       (a) Terminate the participation of a health care2231
professional or health care facility as a provider under a2232
sickness and accident insurance policy solely for making2233
recommendations for inpatient or follow-up care for a particular2234
mother or newborn that are consistent with the care required to be2235
covered by this section;2236

       (b) Establish or offer monetary or other financial2237
incentives for the purpose of encouraging a person to decline the2238
inpatient or follow-up care required to be covered by this2239
section.2240

       (2) Whoever violates division (C)(1)(a) or (b) of this2241
section has engaged in an unfair and deceptive act or practice in2242
the business of insurance under sections 3901.19 to 3901.26 of the2243
Revised Code.2244

       (D) This section does not do any of the following:2245

       (1) Require a policy to cover inpatient or follow-up care2246
that is not received in accordance with the policy's terms2247
pertaining to the health care professionals and facilities from2248
which an individual is authorized to receive health care services;2249

       (2) Require a mother or newborn to stay in a hospital or2250
other inpatient setting for a fixed period of time following2251
delivery;2252

       (3) Require a child to be delivered in a hospital or other2253
inpatient setting;2254

       (4) Authorize a nurse-midwife to practice beyond the2255
authority to practice nurse-midwifery in accordance with Chapter2256
4723. of the Revised Code;2257

       (5) Establish minimum standards of medical diagnosis, care2258
or treatment for inpatient or follow-up care for a mother or2259
newborn. A deviation from the care required to be covered under2260
this section shall not, solely on the basis of this section, give2261
rise to a medical claim or derivative medical claim, as those2262
terms are defined in section 2305.112305.113 of the Revised Code.2263

       Sec. 3923.64.  (A) Notwithstanding section 3901.71 of the2264
Revised Code, each public employee benefit plan established or2265
modified in this state that provides maternity benefits shall2266
provide coverage of inpatient care and follow-up care for a mother2267
and her newborn as follows:2268

       (1) The plan shall cover a minimum of forty-eight hours of2269
inpatient care following a normal vaginal delivery and a minimum2270
of ninety-six hours of inpatient care following a cesarean2271
delivery. Services covered as inpatient care shall include2272
medical, educational, and any other services that are consistent2273
with the inpatient care recommended in the protocols and2274
guidelines developed by national organizations that represent2275
pediatric, obstetric, and nursing professionals.2276

       (2) The plan shall cover a physician-directed source of2277
follow-up care. Services covered as follow-up care shall include2278
physical assessment of the mother and newborn, parent education,2279
assistance and training in breast or bottle feeding, assessment of2280
the home support system, performance of any medically necessary2281
and appropriate clinical tests, and any other services that are2282
consistent with the follow-up care recommended in the protocols2283
and guidelines developed by national organizations that represent2284
pediatric, obstetric, and nursing professionals. The coverage2285
shall apply to services provided in a medical setting or through2286
home health care visits. The coverage shall apply to a home2287
health care visit only if the health care professional who2288
conducts the visit is knowledgeable and experienced in maternity2289
and newborn care.2290

       When a decision is made in accordance with division (B) of2291
this section to discharge a mother or newborn prior to the2292
expiration of the applicable number of hours of inpatient care2293
required to be covered, the coverage of follow-up care shall apply2294
to all follow-up care that is provided within seventy-two hours2295
after discharge. When a mother or newborn receives at least the2296
number of hours of inpatient care required to be covered, the2297
coverage of follow-up care shall apply to follow-up care that is2298
determined to be medically necessary by the health care2299
professionals responsible for discharging the mother or newborn.2300

       (B) Any decision to shorten the length of inpatient stay to2301
less than that specified under division (A)(1) of this section2302
shall be made by the physician attending the mother or newborn,2303
except that if a nurse-midwife is attending the mother in2304
collaboration with a physician, the decision may be made by the2305
nurse-midwife. Decisions regarding early discharge shall be made2306
only after conferring with the mother or a person responsible for2307
the mother or newborn. For purposes of this division, a person2308
responsible for the mother or newborn may include a parent,2309
guardian, or any other person with authority to make medical2310
decisions for the mother or newborn.2311

       (C)(1) No public employer who offers an employee benefit2312
plan may do either of the following:2313

       (a) Terminate the participation of a health care2314
professional or health care facility as a provider under the plan2315
solely for making recommendations for inpatient or follow-up care2316
for a particular mother or newborn that are consistent with the2317
care required to be covered by this section;2318

       (b) Establish or offer monetary or other financial2319
incentives for the purpose of encouraging a person to decline the2320
inpatient or follow-up care required to be covered by this2321
section.2322

       (2) Whoever violates division (C)(1)(a) or (b) of this2323
section has engaged in an unfair and deceptive act or practice in2324
the business of insurance under sections 3901.19 to 3901.26 of the2325
Revised Code.2326

       (D) This section does not do any of the following:2327

       (1) Require a plan to cover inpatient or follow-up care that2328
is not received in accordance with the plan's terms pertaining to2329
the health care professionals and facilities from which an2330
individual is authorized to receive health care services;2331

       (2) Require a mother or newborn to stay in a hospital or2332
other inpatient setting for a fixed period of time following2333
delivery;2334

       (3) Require a child to be delivered in a hospital or other2335
inpatient setting;2336

       (4) Authorize a nurse-midwife to practice beyond the2337
authority to practice nurse-midwifery in accordance with Chapter2338
4723. of the Revised Code;2339

       (5) Establish minimum standards of medical diagnosis, care,2340
or treatment for inpatient or follow-up care for a mother or2341
newborn. A deviation from the care required to be covered under2342
this section shall not, solely on the basis of this section, give2343
rise to a medical claim or derivative medical claim, as those2344
terms are defined in section 2305.112305.113 of the Revised Code.2345

       Sec. 3929.71.  As used in sections 3929.71 to 3929.85 of the2346
Revised Code, or any rules adopted pursuant thereto:2347

       (A) "Medical malpractice insurance" means insurance coverage2348
against the legal liability of the insured and against loss,2349
damage, or expense incident to a claim arising out of the death,2350
disease, or injury of any person as the result of negligence or2351
malpractice in rendering professional service by any licensed2352
physician, podiatrist, or hospital, as those terms are defined in2353
section 2305.112305.113 of the Revised Code.2354

       (B) "Association" means the nonprofit unincorporated joint2355
underwriting association established pursuant to section 3929.722356
of the Revised Code.2357

       (C) "Net direct premiums" means gross direct premiums2358
written on liability insurance including the liability component2359
of multiple peril package policies as computed by the2360
superintendent of insurance less return premiums or the unused or2361
unabsorbed portions of premium deposits.2362

       Sec. 3929.88.  Every insurance company in this state shall 2363
file with the department of insurance all information about the 2364
salaries, bonuses, or other compensation of executive officers of 2365
and members of the boards of directors of the company. Any 2366
information that is filed with the department under this section 2367
is open to public inspection under section 149.43 of the Revised 2368
Code.2369


       Sec. 5111.018.  (A) The provision of medical assistance2371
under this chapter shall include coverage of inpatient care and2372
follow-up care for a mother and her newborn as follows:2373

       (1) The medical assistance program shall cover a minimum of2374
forty-eight hours of inpatient care following a normal vaginal2375
delivery and a minimum of ninety-six hours of inpatient care2376
following a cesarean delivery. Services covered as inpatient care2377
shall include medical, educational, and any other services that2378
are consistent with the inpatient care recommended in the2379
protocols and guidelines developed by national organizations that2380
represent pediatric, obstetric, and nursing professionals.2381

       (2) The medical assistance program shall cover a2382
physician-directed source of follow-up care. Services covered as2383
follow-up care shall include physical assessment of the mother and2384
newborn, parent education, assistance and training in breast or2385
bottle feeding, assessment of the home support system, performance2386
of any medically necessary and appropriate clinical tests, and any2387
other services that are consistent with the follow-up care2388
recommended in the protocols and guidelines developed by national2389
organizations that represent pediatric, obstetric, and nursing2390
professionals. The coverage shall apply to services provided in a2391
medical setting or through home health care visits. The coverage2392
shall apply to a home health care visit only if the health care2393
professional who conducts the visit is knowledgeable and2394
experienced in maternity and newborn care.2395

       When a decision is made in accordance with division (B) of2396
this section to discharge a mother or newborn prior to the2397
expiration of the applicable number of hours of inpatient care2398
required to be covered, the coverage of follow-up care shall apply2399
to all follow-up care that is provided within forty-eight hours2400
after discharge. When a mother or newborn receives at least the2401
number of hours of inpatient care required to be covered, the2402
coverage of follow-up care shall apply to follow-up care that is2403
determined to be medically necessary by the health care2404
professionals responsible for discharging the mother or newborn.2405

       (B) Any decision to shorten the length of inpatient stay to2406
less than that specified under division (A)(1) of this section2407
shall be made by the physician attending the mother or newborn,2408
except that if a nurse-midwife is attending the mother in2409
collaboration with a physician, the decision may be made by the2410
nurse-midwife. Decisions regarding early discharge shall be made2411
only after conferring with the mother or a person responsible for2412
the mother or newborn. For purposes of this division, a person2413
responsible for the mother or newborn may include a parent,2414
guardian, or any other person with authority to make medical2415
decisions for the mother or newborn.2416

       (C) The department of job and family services, in2417
administering the medical assistance program, may not do either of2418
the following:2419

       (1) Terminate the participation of a health care2420
professional or health care facility as a provider under the2421
program solely for making recommendations for inpatient or2422
follow-up care for a particular mother or newborn that are2423
consistent with the care required to be covered by this section;2424

       (2) Establish or offer monetary or other financial2425
incentives for the purpose of encouraging a person to decline the2426
inpatient or follow-up care required to be covered by this2427
section.2428

       (D) This section does not do any of the following:2429

       (1) Require the medical assistance program to cover2430
inpatient or follow-up care that is not received in accordance2431
with the program's terms pertaining to the health care2432
professionals and facilities from which an individual is2433
authorized to receive health care services.2434

       (2) Require a mother or newborn to stay in a hospital or2435
other inpatient setting for a fixed period of time following2436
delivery;2437

       (3) Require a child to be delivered in a hospital or other2438
inpatient setting;2439

       (4) Authorize a nurse-midwife to practice beyond the2440
authority to practice nurse-midwifery in accordance with Chapter2441
4723. of the Revised Code;2442

       (5) Establish minimum standards of medical diagnosis, care,2443
or treatment for inpatient or follow-up care for a mother or2444
newborn. A deviation from the care required to be covered under2445
this section shall not, on the basis of this section, give rise to2446
a medical claim or derivative medical claim, as those terms are2447
defined in section 2305.112305.113 of the Revised Code.2448

       Section 2. That existing sections 1751.67, 2117.06, 2305.11,2449
2305.15, 2305.234, 2317.02, 2317.54, 2323.56, 2711.21, 2711.22,2450
2711.23, 2711.24, 2743.02, 2743.43, 2919.16, 3923.63, 3923.64,2451
3929.71, and 5111.018 and sections 2305.27 and 2323.57 of the2452
Revised Code are hereby repealed.2453

       Section 3. The General Assembly makes the following statement2454
of findings and intent:2455

       (A) The General Assembly finds:2456

       (1) Medical malpractice litigation represents an increasing2457
danger to the availability and quality of health care in Ohio.2458

       (2) The number of medical malpractice claims resulting in2459
payments to plaintiffs has remained relatively constant. However,2460
the average award to plaintiffs has risen dramatically. Payments2461
to plaintiffs at or exceeding one million dollars have doubled in2462
the past three years.2463

       (3) This state has a rational and legitimate state interest2464
in stabilizing the cost of health care delivery by limiting the2465
amount of compensatory damages representing noneconomic loss2466
awards in medical malpractice actions. The overall cost of health2467
care to the consumer has been driven up by the fact that2468
malpractice litigation causes health care providers to over2469
prescribe, over treat, and over test their patients. The General2470
Assembly bases its finding on this state interest upon the2471
following evidence:2472

       (a) The Superintendent of Insurance has stated that medical2473
malpractice insurers' investments are not to blame for the2474
increase in medical malpractice insurance premiums. The vast2475
majority of these insurers' assets are invested in bonds and other2476
fixed income investments, not in stocks. Investment income2477
declined by less than one per cent from 1996 to 2001.2478

       (b) Many medical malpractice insurers left the Ohio market as2479
they faced increasing losses, largely as a consequence of rapidly2480
rising compensatory damages and noneconomic loss awards in medical2481
malpractice actions. The Department of Insurance reports that2482
only six admitted carriers continue to actively write coverage in2483
Ohio at this time.2484

       (c) As insurers have left the market, physicians, hospitals,2485
and other health care practitioners have had an increasingly2486
difficult time finding affordable medical malpractice insurance.2487
Some health care practitioners, including a large number of2488
specialists, have been forced out of the practice of medicine2489
altogether as a consequence. The Ohio State Medical Association2490
reports fifteen per cent of Ohio's physicians are considering or2491
have already relocated their practices due to rising medical2492
malpractice insurance costs.2493

       (d) As stated in testimony provided by Lawrence E. Smarr,2494
President of the Physician Insurers Association of America,2495
medical malpractice costs have increased even while sixty-one per2496
cent of all claims filed against individual practitioners are2497
dropped or dismissed by the court and even while the defendants2498
win eighty per cent of all claims that are continued through trial2499
to verdict.2500

       (e) The U.S. Department of Health and Human Services2501
published a report in 2002 stating that health care practitioners2502
in states with effective caps on noneconomic damages are2503
experiencing premium increases in the twelve to fifteen per cent2504
range, as compared to an average forty-four per cent increase in2505
states that do not cap noneconomic damage awards.2506

       (4)(a) The distinction among claimants with a permanent2507
physical functional loss strikes a reasonable balance between2508
potential plaintiffs and defendants in consideration of the intent2509
of an award for noneconomic losses, while treating similar2510
plaintiffs equally, acknowledging that such distinctions do not2511
limit the award of actual economic damages.2512

       (b) The limit on compensatory damages representing2513
noneconomic loss to the greater of two hundred fifty thousand2514
dollars, or an amount equal to three times the plaintiff's2515
economic loss to a maximum of five hundred thousand dollars, and2516
the limit on the amount recoverable for noneconomic losses to the2517
greater of one million dollars or fifteen thousand dollars times2518
the number of years remaining in the injured person's expected2519
life for certain permanent and substantial injuries and deformity,2520
is based on testimony asking the members of the General Assembly2521
to recognize these distinctions and stating that the cap amounts2522
are similar to caps on awards adopted by other states.2523

       (c) In Evans v. State (Sup. Ct. Alaska, August 30, 2002), No.2524
5618, 2002 Alas. LEXIS 135, one of the issues addressed by the2525
Alaska Supreme Court is whether the caps on noneconomic and2526
punitive damages constitute a violation of the right to a trial by2527
jury granted by the Alaska Constitution and the Seventh Amendment2528
to the United States Constitution. The Court held that the2529
damages caps do not violate the constitutional right to a trial by2530
jury and agreed with the reasoning by the Third Circuit Court of2531
Appeals in Davis v. Omitowoju (3d Cir. 1989), 883 F.2d 1155, which2532
interpreted the Seventh Amendment to the United States2533
Constitution to allow damages caps. The Alaska Supreme Court2534
relied on the Davis holding that a damages cap did not intrude on2535
the jury's fact-finding function, because the cap was a "policy2536
decision" applied after the jury's determination and did not2537
constitute a re-examination of the factual question of damages.2538
Evans v. State, supra, at pp. 11-12.2539

       It is the intent of the General Assembly that as a matter of2540
policy, the limits on compensatory damages for noneconomic loss2541
are applied after a jury's determination of the factual question2542
of damages.2543

       (d) A report from the U.S. Department of Health and Human2544
Services, Update on the Medical Litigation Crisis: Not the Result2545
of the Insurance Cycle (Sept. 25, 2002), states that among states2546
that have adopted a two hundred fifty thousand dollar cap on2547
noneconomic damages are: Indiana, Colorado, California, Nebraska,2548
Utah, and Montana. These states, as well as others that have2549
imposed meaningful caps on noneconomic damages, report2550
significantly lower increases in average premium rates than those2551
states without caps. Limits on damages have been upheld by other2552
state supreme courts, as in Fein v. Permanente Medical Group2553
(1985), 38 Cal.3d 137, 695 P.2d 665, Johnson v. St. Vincent2554
Hospital, Inc. (1980), 273 Ind. 374, 404 N.E.2d 585, and Evans v.2555
State, supra.2556

       (5) This legislation does not affect the award of economic2557
damages, such as for lost wages and medical care.2558

       (6)(a) That a statute of repose on medical, dental,2559
optometric, and chiropractic claims strikes a rational balance2560
between the rights of prospective claimants and the rights of2561
hospitals and health care practitioners;2562

       (b) Over time, the availability of relevant evidence2563
pertaining to an incident and the availability of witnesses2564
knowledgeable with respect to the diagnosis, care, or treatment of2565
a prospective claimant becomes problematic.2566

       (c) The maintenance of records and other documentation2567
related to the delivery of medical services, for a period of time2568
in excess of the time period presented in the statute of repose,2569
presents an unacceptable burden to hospitals and health care2570
practitioners.2571

       (d) Over time, the standards of care pertaining to various2572
health care services may change dramatically due to advances being2573
made in health care, science, and technology, thereby making it2574
difficult for expert witnesses and triers of fact to discern the2575
standard of care relevant to the point in time when the relevant2576
health care services were delivered.2577

       (e) This legislation precludes unfair and unconstitutional2578
aspects of state litigation but does not affect timely medical2579
malpractice actions brought to redress legitimate grievances.2580

       (f) This legislation addresses the aspects of current2581
division (B) of section 2305.11 of the Revised Code, the2582
application of which was found by the Ohio Supreme Court to be2583
unconstitutional in Gaines v. Preterm-Cleveland, Inc. (1987), 33 2584
Ohio St.3d 54. In Dunn v. St. Francis Hospital, Inc. (Del. 1982), 2585
401 Atl.2d 77, the Delaware Supreme Court found the Delaware 2586
three-year statute of repose constitutional as not violative of 2587
the Delaware Constitution's open courts provision.2588

       (B) In consideration of these findings, the General Assembly2589
declares its intent to accomplish all of the following by the2590
enactment of this act:2591

       (1) To stem the exodus of medical malpractice insurers from2592
the Ohio market;2593

       (2) To increase the availability of medical malpractice2594
insurance to Ohio's hospitals, physicians, and other health care2595
practitioners, thus ensuring the availability of quality health2596
care for the citizens of this state;2597

       (3) To continue to hold negligent health care providers2598
accountable for their actions;2599

       (4) To preserve the right of patients to seek legal recourse2600
for medical malpractice.2601

       (5)(a) To abrogate the common law collateral source rules as2602
adopted by the Ohio Supreme Court in Pryor v. Webber (1970), 232603
Ohio St.2d 104, and reaffirmed in Sorrell v. Thevenir (1994), 692604
Ohio St.3d 415;2605

       (b) To address the aspects of former section 2317.45 of the2606
Revised Code that the Supreme Court found in Sorrell v. Thevenir2607
(1994), 69 Ohio St.3d 415, May v. Tandy Corp. (1994), 69 Ohio2608
St.3d 415, and DePew v. Ogella (1994), 69 Ohio St.3d 610, to be2609
unconstitutional as being violative of the equal protection2610
provision of Section 2, the right to a trial by jury provision of2611
Section 5, and the due course of law, right to a remedy, and open2612
court provision of Section 16 of Article I of the Ohio2613
Constitution.2614

       (C)(1) The Ohio General Assembly respectfully requests the2615
Ohio Supreme Court to uphold this intent in the courts of Ohio, to2616
reconsider its holding on damage caps in State v. Sheward (1999),2617
Ohio St.3d 451, to reconsider its holding on the deductibility of2618
collateral source benefits in Sorrel v. Thevenir (1994), 69 Ohio2619
St.3d 415, and to reconsider its holding on statutes of repose in2620
Sedar v. Knowlton Constr. Co. (1990), 49 Ohio St.3d 193, thereby2621
providing health care practitioners with access to affordable2622
medical malpractice insurance and maintaining the provision of2623
quality health care in Ohio.2624

       (2) The General Assembly acknowledges the Court's authority2625
in prescribing rules governing practice and procedure in the2626
courts of this state as provided by Section 5 of Article IV of the2627
Ohio Constitution.2628

       Section 4.  (A) There is hereby created the Ohio Medical2629
Malpractice Commission consisting of seven members. The President2630
of the Senate shall appoint three of the members, and the Speaker2631
of the House of Representatives shall appoint three of the2632
members. The Director of the Department of Insurance or the2633
Director's designee shall be the seventh member of the Commission.2634
Of the six members appointed by the President of the Senate and2635
the Speaker of the House of Representatives, one shall represent2636
the Ohio State Bar Association, one shall represent the Ohio State2637
Medical Association, and one shall represent the insurance2638
companies in Ohio, and all of them shall have expertise in medical2639
malpractice insurance issues.2640

       (B) The Commission shall do all of the following:2641

       (1) Study the effects of this act;2642

       (2) Investigate the problems posed by, and the issues2643
surrounding, medical malpractice;2644

       (3) Submit a report of its findings to the members of the2645
General Assembly not later than two years after the effective date2646
of this act.2647

       (C) Any vacancy in the membership of the Commission shall be2648
filled in the same manner in which the original appointment was2649
made.2650

       (D) The members of the Commission shall by majority vote2651
elect a chairperson from among themselves.2652

       (E) Each member of the Commission shall be reimbursed by the2653
Department of Insurance for expenses that are actually and2654
necessarily incurred in the performance of the duties of the2655
member.2656

       (F) The Department of Insurance shall provide any technical,2657
professional, and clerical employees that are necessary for the2658
Commission to perform its duties.2659

       Section 5.  (A)(1) In recognition of the statewide concern2660
over the rising cost of medical malpractice insurance and the2661
difficulty that health care practitioners have in locating2662
affordable medical malpractice insurance, the Superintendent of2663
Insurance shall study the feasibility of a Patient Compensation2664
Fund to cover medical malpractice claims, including, but not2665
limited to the following:2666

       (a) The financial responsibility limits for providers that2667
are covered in Sub. Senate Bill 281 of the 124th General Assembly,2668
and the Patient Compensation Fund;2669

       (b) The identification of methods of funding, which include,2670
but are not limited to, surcharges on providers and all insurers2671
authorized to write and engaged in writing liability insurance2672
policies including insurers covering such perils in multiple peril2673
package policies;2674

       (c) The operation and administration of such a fund;2675

       (d) The participation requirements.2676

       (2) The Superintendent shall submit a copy of a preliminary2677
report by March 3, 2003, with a final report by May 1, 2003, to2678
the Governor, the Speaker of the Ohio House of Representatives,2679
the President of the Ohio Senate, and the chairpersons of the2680
committees of the General Assembly with jurisdiction over issues2681
relating to medical malpractice liability. The final report shall2682
include the Superintendent's recommendations for implementing the2683
Patient's Compensation Fund which the General Assembly shall2684
implement not later than July 1, 2003.2685

       (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 Fund shall be2689
designed and funded as necessary to satisfy that portion of the2690
awards for damages for noneconomic loss under division (A)(2) of2691
section 2323.43 of the Revised Code resulting from medical2692
malpractice claims against hospitals, physicians, and other health2693
care practitioners in excess of three hundred fifty thousand2694
dollars to a maximum of five hundred thousand dollars. The2695
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 the greater of one million dollars or fifteen thousand2701
dollars times the number of years remaining in the injured 2702
person's expected life. The Fund shall act to satisfy awards for 2703
damages in the amounts provided in this division only as to awards 2704
made after the implementation of the Fund's operation.2705

       (C) In order to create a source of money for the Fund2706
sufficient to satisfy claims made against it for that portion of2707
medical malpractice awards identified in division (B) of this2708
section, the Superintendent shall also make recommendations for2709
another source of state or private money for the Fund. The money2710
in the Fund and any income from the Fund shall be used solely for2711
the satisfaction of claims made against the Fund and the expenses2712
of administering the Fund. The Superintendent's recommendations2713
shall include a mechanism for making, and the assessment of,2714
claims against the Fund.2715

       Section 6. The Department of Insurance shall annually,2716
beginning with information relative to the year 2002, provide the2717
Ohio General Assembly with a report on all of the following: (1)2718
medical malpractice insurance rates in Ohio; (2) the number of2719
insurers offering medical malpractice insurance in Ohio; and (3)2720
the number of insurer applications submitted to the Department of2721
Insurance seeking rate increases for medical malpractice2722
insurance, and the Department's decisions on those requests. The2723
Department of Insurance shall provide the annual report to the2724
Speaker and minority leader of the House of Representatives, the2725
President and minority leader of the Senate, the chairperson and2726
ranking minority member of the insurance committees of both2727
houses, and the Ohio Medical Malpractice Commission, on or before2728
the thirty-first day of March of each year.2729

       Section 7. (A) Sections 1751.67, 2117.06, 2305.11, 2305.15,2730
2305.234, 2317.02, 2317.54, 2323.56, 2711.21, 2711.22, 2711.23,2731
2711.24, 2743.02, 2743.43, 2919.16, 3923.63, 3923.64, 3929.71, and2732
5111.018 of the Revised Code, as amended by this act, and sections2733
2303.23, 2305.113, 2323.41, 2323.42, 2323.43, and 2323.55 of the2734
Revised Code, as enacted by this act, apply to civil actions upon2735
a medical claim, dental claim, optometric claim, or chiropractic2736
claim in which the act or omission that constitutes the alleged2737
basis of the claim occurs on or after the effective date of this2738
act.2739

       (B) As used in this section, "medical claim," "dental2740
claim," "optometric claim," and "chiropractic claim" have the same2741
meanings as in section 2305.113 of the Revised Code.2742

       Section 8. If any item of law that constitutes the whole or2743
part of a section of law contained in this act, or if any2744
application of any item of law that constitutes the whole or part2745
of a section of law contained in this act, is held invalid, the2746
invalidity does not affect other items of law or applications of2747
items of law that can be given effect without the invalid item of2748
law or application. To this end, the items of law of which the2749
sections contained in this act are composed, and their2750
applications, are independent and severable.2751

       Section 9. If any item of law that constitutes the whole or2752
part of a section of law contained in this act, or if any2753
application of any item of law contained in this act, is held to2754
be preempted by federal law, the preemption of the item of law or2755
its application does not affect other items of law or applications2756
that can be given affect. The items of law of which the sections2757
of this act are composed, and their applications, are independent2758
and severable.2759

       Section 10.  Section 2117.06 of the Revised Code is2760
presented in this act as a composite of the section as amended by2761
both Sub. H.B. 85 and Sub. S.B. 108 of the 124th General2762
Assembly. The General Assembly, applying the principle stated in2763
division (B) of section 1.52 of the Revised Code that amendments2764
are to be harmonized if reasonably capable of simultaneous2765
operation, finds that the composite is the resulting version of2766
the section in effect prior to the effective date of the section2767
as presented in this act.2768