As Introduced

127th General Assembly
Regular Session
2007-2008
S. B. No. 365


Senator Smith 

Cosponsors: Senators Seitz, Padgett, Miller, R., Miller, D., Roberts, Morano, Niehaus 



A BILL
To create a Capital Case Commission to study the1
imposition and administration of capital2
punishment in Ohio and to make recommendations for3
improving Ohio's procedures in capital cases and4
its capital sentencing procedures.5


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

       Section 1. (A) A sixteen-member Capital Case Commission shall 6
be established as provided in this section. The Speaker and the 7
Minority Leader of the House of Representatives, one member of the 8
House of Representatives who is a member of the same political 9
party as the Speaker and is designated by the Speaker, one member 10
of the House of Representatives who is a member of the same 11
political party as the Minority Leader and is designated by the 12
Minority Leader, the President and Minority Leader of the Senate, 13
one member of the Senate who is a member of the same political 14
party as the President and is designated by the President, and one 15
member of the Senate who is a member of the same political party 16
as the Minority Leader and is designated by the Minority Leader 17
shall jointly appoint the members of the Commission.18

       The members of the Commission shall be appointed in 19
accordance with the criteria described in this paragraph. Two 20
members of the Commission shall be members of the House of 21
Representatives and shall not be members of the same political22
party. Two members of the Commission shall be members of the23
Senate and shall not be members of the same political party. Two 24
members of the Commission shall be judges of a court of common25
pleas, two members shall be judges of a court of appeals, two 26
members shall be prosecuting attorneys, two members shall be27
attorneys whose practice of law primarily involves the28
representation of criminal defendants and who are qualified under29
Rule 20 of the Rules of Superintendence for the Courts of Ohio to30
be appointed as lead counsel in capital cases or as appellate31
counsel in cases where a death penalty has been imposed, one 32
member shall be a representative of an organization that 33
advocates for the rights of victims of crime, one member shall be 34
a representative of an organization that advocates for crime35
victims' families for reconciliation, and two members shall be 36
members of the general public. The members of the Commission who 37
are members of the House of Representatives or Senate shall be 38
different individuals than the House or Senate members who make 39
the appointments to the Commission. Not more than eight members of 40
the Commission shall be members of the same political party. When 41
all members are appointed, the Commission promptly shall meet, 42
select a chairperson and a vice-chairperson, and organize its 43
activities.44

       The Attorney General, the State Public Defender, and the45
staff and employees of both of those public officials shall46
provide to the Commission, upon its request, research and47
technical services and support. Independent of this provision of48
services and support, the Commission may seek and obtain research49
and technical services and support from any individual,50
organization, association, college, or university.51

       (B) The Commission shall review and study all issues that are 52
related to the imposition and administration of capital punishment 53
in Ohio, specifically with respect to resolving capital cases in a 54
fair and orderly manner, to ensuring that all persons charged with 55
a capital offense receive adequate representation, and to 56
eliminating undue delay in capital cases. The activities of the 57
Commission shall not affect, delay, or interfere with any pending 58
capital case, including any appeal of a capital case in state or 59
federal court or any postconviction relief proceeding or habeas 60
corpus proceeding related to a capital case, and the case shall 61
proceed during the Commission's performance of its activities and 62
duties as if the Commission had not been created. The Commission63
shall do all of the following:64

       (1) Review all aspects of Ohio's procedures in capital cases65
and procedures related to capital sentencing and punishment,66
including, but not limited to, the pre-trial, trial, sentencing,67
direct appeal, and postconviction relief procedures related to68
capital cases and to capital sentencing and punishment;69

       (2) For all trials that involved a charge that a person70
committed a capital offense on or after October 19, 1981, review71
and analyze all aspects of the trial, including, but not limited72
to, the facts of each case, including any aggravating and73
mitigating circumstances specified in sections 2929.03 and 2929.0474
of the Revised Code or otherwise present in the case, the race, 75
gender, religious preference, economic status, age, and education 76
of the defendant and the victims, any mental impairment of the 77
defendant, the adequacy of representation for the defendant and, 78
if the defendant was indigent, the adequacy of funding for the 79
defense of the defendant, the result of the case, and the sentence 80
imposed upon the defendant. In performing the duties prescribed in 81
this division, the Commission shall not predict or attempt to 82
predict the outcome in any pending case or critique the outcome in 83
any resolved case but shall compile data and statistics from the 84
cases regarding all aspects of the trial as described in this 85
division.86

       (3) Review and analyze in general the procedures in capital87
cases, including, but not limited to, the adequacy of counsel in88
all stages of capital cases and the sufficiency of any existing89
guidelines or rules for the appointment and performance of that90
counsel, the adequacy of funding for the defense of indigent91
defendants in capital cases, the process for judicial review in92
state postconviction and federal habeas corpus proceedings of the93
merits of constitutional claims present in or resulting from the94
cases, whether there is any disproportional impact from any aspect95
of capital case procedures and proceedings, whether there is96
discrimination in capital sentencing, on any illegal basis, 97
whether prosecutorial misconduct is present as a factor in the 98
imposition of the death penalty, and the possibility that there 99
are innocent persons who have been sentenced to death in Ohio;100

       (4) Obtain information regarding all aggravated murder cases101
in the two Category One counties selected under division (D)(1) of102
this section and in the two Category Two counties selected under103
that division that is necessary to comply with division (D)(2)(b)104
of this section, including, but not limited to, information, to105
the extent it can be obtained, regarding the reasons for the106
prosecutorial decision as to whether to prosecute the cases as107
capital cases or to prosecute them as aggravated murder cases that108
are not capital cases;109

       (5) Appoint subcommittees to assist in the discharge of its110
duties, including, but not limited to, the four subcommittees111
described in divisions (C)(1) to (4) of this section to perform112
the functions described in those divisions;113

       (6) Separate its findings regarding the information it114
collects under this section into the three data sets described in115
divisions (D)(2)(a), (b), and (c) of this section, and utilize the116
information in those data sets for the purposes described in those117
divisions;118

       (7) Study other topics that the Commission determines119
appropriate for study because of their relationship to the120
commission of capital offenses, procedures in capital cases,121
sentencing or punishment in capital cases, or offenders and122
victims in capital cases;123

       (8) Make legislative recommendations for improving Ohio's124
procedures in capital cases and procedures related to capital125
sentencing and punishment in Ohio based on its review, studies,126
and analysis described in divisions (B)(1) to (7) and (D) of this127
section;128

       (9) Not later than one year after the effective date of this129
section, prepare and submit to the Speaker and Minority Leader of130
the House of Representatives, the President and Minority Leader of131
the Senate, and the Governor a preliminary report that sets forth132
its preliminary findings regarding the imposition and133
administration of capital sentencing and punishment in Ohio and134
its preliminary recommendations for improving Ohio's procedures in135
capital cases and procedures related to capital sentencing and136
punishment in Ohio;137

       (10) Not later than eighteen months after the effective date138
of this section, prepare and submit to the persons identified in139
division (B)(9) of this section a final report that sets forth its140
final findings regarding the imposition and administration of141
capital sentencing and punishment in Ohio and its final142
recommendations for improving Ohio's procedures in capital cases143
and procedures related to capital sentencing and punishment in144
Ohio.145

       (C) The Commission shall appoint the following four146
subcommittees to perform the following functions, in the discharge147
of the Commission's duties under divisions (B) and (D) of this148
section:149

       (1) A subcommittee to examine pre-trial issues related to150
capital cases;151

       (2) A subcommittee to examine trial issues related to capital 152
cases and sentencing, including, but not limited to, issues153
involving the guilt phase of the trial in a capital case and the154
sentencing phase of the trial in a capital case;155

       (3) A subcommittee to examine issues related to direct156
appeals of the judgment of the trial court in capital cases and157
issues related to postconviction relief petitions and proceedings158
under sections 2953.21 to 2953.23 of the Revised Code as they159
pertain to capital cases;160

       (4) A Data Research Subcommittee to compile data and provide161
statistical analyses for the Commission and the subcommittees162
described in divisions (C)(1) to (3) of this section.163

       (D)(1) The Commission, for purposes of division (D)(2) of164
this section, shall do all of the following:165

       (a) Determine the two Category One counties in which the166
highest and second highest number of capital offense indictments167
have been returned, out of all Category One counties, on or after168
October 19, 1981, and not later than July 1, 2006;169

       (b) Determine the two Category Two counties in which the170
highest and second highest number of capital offense indictments171
have been returned, out of all Category Two counties, on or after172
October 19, 1981, and not later than July 1, 2006;173

       (c) Select the four counties determined under divisions174
(D)(1)(a) and (b) of this section as the counties to be covered by175
the data set described in division (D)(2)(b) of this section.176

       (2) The Commission shall separate its findings regarding the177
information it collects under this section into the following178
three data sets:179

       (a) A data set that contains information for all Ohio capital 180
cases in which a defendant was sentenced on or after October 19, 181
1981, and not later than July 1, 2006. This data set shall profile 182
all defendants and victims of capital offenses in those cases and 183
shall summarize the processing of those cases, including, but not 184
limited to, the time frames between major decision points in the 185
cases, an analysis of the statutes and rules governing the 186
litigation of those cases, and an in-depth study of those cases 187
that required corrective appellate action.188

       (b) A data set that contains information for all cases in the 189
four counties selected under division (D)(1) of this section in190
which a person was sentenced, on or after October 19, 1981, and191
not later than July 1, 2006, for aggravated murder. This data set192
shall contain profiles and summaries of the type described in193
division (D)(2)(a) of this section, as they relate to the cases194
described in this division, shall specify for each of those cases195
whether the case was a capital case or was not a capital case, and196
shall specify for each of those cases, to the extent it can be197
determined, the reasons for the prosecutorial decision to198
prosecute the case as a capital case or to prosecute it as an199
aggravated murder case that was not a capital case. This data set200
shall be further separated into a subcategory that contains the201
specified information for the two Category One counties selected202
under division (D)(1) of this section and a separate subcategory203
that contains the specified information for the two Category Two204
counties selected under that division. This data set shall contain 205
the specified information for all aggravated murder cases in the206
four subject counties, including capital cases and cases that are 207
not capital cases.208

       (c) A data set that consists of a comparative analysis of the209
information contained in the data set described in division210
(D)(2)(b) of this section to the information contained in the data211
set described in division (D)(2)(a) of this section, with the212
analysis focusing on the difference between a capital case and an213
aggravated murder case that is not a capital case. Using a214
representative sample of the cases to which the data set described215
in division (D)(2)(b) of this section pertains, the analysis shall216
include, but not be limited to, a determination of the incremental217
additional costs of prosecution, defense, and appeals of a capital218
case as compared to an aggravated murder case that is not a219
capital case. The Commission may utilize the information in the220
data sets described in divisions (D)(2)(a) and (b) of this section221
for any other purpose in the performance of its duties under this222
section.223

       (E) The Capital Case Commission and all subcommittees of the224
Commission shall cease to exist on the date on which the225
Commission submits its final report to the General Assembly and226
the Governor.227

       (F) As used in this section:228

       (1) "Capital case" means a case in which a person is charged229
with a capital offense.230

       (2) "Capital offense" has the same meaning as in section231
2901.02 of the Revised Code.232

       (3) "Category One counties" means Butler County, Cuyahoga233
County, Franklin County, Lorain County, Hamilton County, Lucas234
County, Mahoning County, Montgomery County, Stark County, and235
Summit County.236

       (4) "Category Two counties" means all counties in this state237
that are not Category One counties.238