As Introduced

128th General Assembly
Regular Session
2009-2010
H. B. No. 175


Representative Gerberry 

Cosponsors: Representatives Hagan, Newcomb, Luckie, Murray, Fende, Brown 



A BILL
To amend sections 109.73, 317.08, 959.131, 1717.01, 1
and 1717.06 of the Revised Code to require a 2
person to file proof of successful completion of 3
training with the county recorder prior to being 4
appointed as a humane society agent and to 5
require the revocation of an appointment under 6
certain circumstances.7


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

       Section 1. That sections 109.73, 317.08, 959.131, 1717.01, 8
and 1717.06 of the Revised Code be amended to read as follows:9

       Sec. 109.73.  (A) The Ohio peace officer training commission10
shall recommend rules to the attorney general with respect to all11
of the following:12

       (1) The approval, or revocation of approval, of peace officer 13
training schools administered by the state, counties, municipal 14
corporations, public school districts, technical college15
districts, and the department of natural resources;16

       (2) Minimum courses of study, attendance requirements, and17
equipment and facilities to be required at approved state, county,18
municipal, and department of natural resources peace officer19
training schools;20

       (3) Minimum qualifications for instructors at approved state, 21
county, municipal, and department of natural resources peace 22
officer training schools;23

       (4) The requirements of minimum basic training that peace24
officers appointed to probationary terms shall complete before25
being eligible for permanent appointment, which requirements shall26
include a minimum of fifteen hours of training in the handling of27
the offense of domestic violence, other types of domestic28
violence-related offenses and incidents, and protection orders and29
consent agreements issued or approved under section 2919.26 or30
3113.31 of the Revised Code; a minimum of six hours of crisis31
intervention training; and a specified amount of training in the32
handling of missing children and child abuse and neglect cases;33
and the time within which such basic training shall be completed34
following appointment to a probationary term;35

       (5) The requirements of minimum basic training that peace36
officers not appointed for probationary terms but appointed on37
other than a permanent basis shall complete in order to be38
eligible for continued employment or permanent appointment, which39
requirements shall include a minimum of fifteen hours of training40
in the handling of the offense of domestic violence, other types41
of domestic violence-related offenses and incidents, and42
protection orders and consent agreements issued or approved under43
section 2919.26 or 3113.31 of the Revised Code, a minimum of six44
hours of crisis intervention training, and a specified amount of45
training in the handling of missing children and child abuse and46
neglect cases, and the time within which such basic training shall47
be completed following appointment on other than a permanent48
basis;49

       (6) Categories or classifications of advanced in-service50
training programs for peace officers, including programs in the51
handling of the offense of domestic violence, other types of52
domestic violence-related offenses and incidents, and protection53
orders and consent agreements issued or approved under section54
2919.26 or 3113.31 of the Revised Code, in crisis intervention,55
and in the handling of missing children and child abuse and56
neglect cases, and minimum courses of study and attendance57
requirements with respect to such categories or classifications;58

       (7) Permitting persons, who are employed as members of a59
campus police department appointed under section 1713.50 of the60
Revised Code; who are employed as police officers by a qualified61
nonprofit corporation police department pursuant to section62
1702.80 of the Revised Code; who are appointed and commissioned as 63
bank, savings and loan association, savings bank, credit union, or 64
association of banks, savings and loan associations, savings 65
banks, or credit unions police officers, as railroad police 66
officers, or as hospital police officers pursuant to sections 67
4973.17 to 4973.22 of the Revised Code; or who are appointed and 68
commissioned as amusement park police officers pursuant to section 69
4973.17 of the Revised Code, to attend approved peace officer 70
training schools, including the Ohio peace officer training 71
academy, and to receive certificates of satisfactory completion of 72
basic training programs, if the private college or university that 73
established the campus police department; qualified nonprofit 74
corporation police department; bank, savings and loan association, 75
savings bank, credit union, or association of banks, savings and 76
loan associations, savings banks, or credit unions; railroad 77
company; hospital; or amusement park sponsoring the police78
officers pays the entire cost of the training and certification79
and if trainee vacancies are available;80

       (8) Permitting undercover drug agents to attend approved81
peace officer training schools, other than the Ohio peace officer82
training academy, and to receive certificates of satisfactory83
completion of basic training programs, if, for each undercover84
drug agent, the county, township, or municipal corporation that85
employs that undercover drug agent pays the entire cost of the86
training and certification;87

       (9)(a) The requirements for basic training programs for88
bailiffs and deputy bailiffs of courts of record of this state and89
for criminal investigators employed by the state public defender90
that those persons shall complete before they may carry a firearm91
while on duty;92

       (b) The requirements for any training received by a bailiff93
or deputy bailiff of a court of record of this state or by a94
criminal investigator employed by the state public defender prior95
to June 6, 1986, that is to be considered equivalent to the96
training described in division (A)(9)(a) of this section.97

       (10) Establishing minimum qualifications and requirements for 98
certification for dogs utilized by law enforcement agencies;99

       (11) Establishing minimum requirements for certification of100
persons who are employed as correction officers in a full-service101
jail, five-day facility, or eight-hour holding facility or who102
provide correction services in such a jail or facility;103

       (12) Establishing requirements for the training of agents of 104
a county humane society under section 1717.06 of the Revised Code, 105
including, without limitation, a requirement that the agents 106
receive instruction on traditional animal husbandry methods and 107
training techniques, including customary owner-performed 108
practices.109

       (B) The commission shall appoint an executive director, with110
the approval of the attorney general, who shall hold office during111
the pleasure of the commission. The executive director shall112
perform such duties assigned by the commission. The executive 113
director shall receive a salary fixed pursuant to Chapter 124. of 114
the Revised Code and reimbursement for expenses within the amounts115
available by appropriation. The executive director may appoint116
officers, employees, agents, and consultants as the executive117
director considers necessary, prescribe their duties, and provide 118
for reimbursement of their expenses within the amounts available 119
for reimbursement by appropriation and with the approval of the120
commission.121

       (C) The commission may do all of the following:122

       (1) Recommend studies, surveys, and reports to be made by the 123
executive director regarding the carrying out of the objectives 124
and purposes of sections 109.71 to 109.77 of the Revised Code;125

       (2) Visit and inspect any peace officer training school that126
has been approved by the executive director or for which127
application for approval has been made;128

       (3) Make recommendations, from time to time, to the executive 129
director, the attorney general, and the general assembly regarding 130
the carrying out of the purposes of sections 109.71 to 109.77 of 131
the Revised Code;132

       (4) Report to the attorney general from time to time, and to133
the governor and the general assembly at least annually,134
concerning the activities of the commission;135

       (5) Establish fees for the services the commission offers136
under sections 109.71 to 109.79 of the Revised Code, including,137
but not limited to, fees for training, certification, and testing;138

       (6) Perform such other acts as are necessary or appropriate139
to carry out the powers and duties of the commission as set forth140
in sections 109.71 to 109.77 of the Revised Code.141

       (D) In establishing the requirements, under division (A)(12) 142
of this section, the commission may consider any portions of the 143
curriculum for instruction on the topic of animal husbandry 144
practices, if any, of the Ohio state university college of 145
veterinary medicine. No person or entity that fails to provide 146
instruction on traditional animal husbandry methods and training 147
techniques, including customary owner-performed practices, shall 148
qualify to train a humane society agent for appointment under 149
section 1717.06 of the Revised Code.150

       Sec. 317.08. (A) Except as provided in divisions (C) and (D) 151
of this section, the county recorder shall keep sixseven separate 152
sets of records as follows:153

       (1) A record of deeds, in which shall be recorded all deeds154
and other instruments of writing for the absolute and155
unconditional sale or conveyance of lands, tenements, and156
hereditaments; all notices as provided in sections 5301.47 to157
5301.56 of the Revised Code; all judgments or decrees in actions158
brought under section 5303.01 of the Revised Code; all159
declarations and bylaws, and all amendments to declarations and160
bylaws, as provided in Chapter 5311. of the Revised Code;161
affidavits as provided in sections 5301.252 and 5301.56 of the 162
Revised Code; all certificates as provided in section 5311.17 of 163
the Revised Code; all articles dedicating archaeological preserves164
accepted by the director of the Ohio historical society under165
section 149.52 of the Revised Code; all articles dedicating nature166
preserves accepted by the director of natural resources under167
section 1517.05 of the Revised Code; all agreements for the168
registration of lands as archaeological or historic landmarks169
under section 149.51 or 149.55 of the Revised Code; all170
conveyances of conservation easements and agricultural easements171
under section 5301.68 of the Revised Code; all instruments172
extinguishing agricultural easements under section 901.21 or173
5301.691 of the Revised Code or pursuant to terms of such an174
easement granted to a charitable organization under section175
5301.68 of the Revised Code; all instruments or orders described176
in division (B)(2)(b) of section 5301.56 of the Revised Code; all 177
no further action letters issued under section 122.654 or 3746.11 178
of the Revised Code; all covenants not to sue issued under section179
3746.12 of the Revised Code, including all covenants not to sue 180
issued pursuant to section 122.654 of the Revised Code; any181
restrictions on the use of property contained in a no further182
action letter issued under section 122.654 of the Revised Code,183
any restrictions on the use of property identified pursuant to184
division (C)(3)(a) of section 3746.10 of the Revised Code, and any 185
restrictions on the use of property contained in a deed or other 186
instrument as provided in division (E) or (F) of section 3737.882 187
of the Revised Code; any easement executed or granted under 188
section 3734.22, 3734.24, 3734.25, or 3734.26 of the Revised Code; 189
any environmental covenant entered into in accordance with 190
sections 5301.80 to 5301.92 of the Revised Code; all memoranda of 191
trust, as described in division (A) of section 5301.255 of the 192
Revised Code, that describe specific real property; and all 193
agreements entered into under division (A) of section 1506.44 of194
the Revised Code;195

       (2) A record of mortgages, in which shall be recorded all of196
the following:197

       (a) All mortgages, including amendments, supplements,198
modifications, and extensions of mortgages, or other instruments199
of writing by which lands, tenements, or hereditaments are or may200
be mortgaged or otherwise conditionally sold, conveyed, affected,201
or encumbered;202

       (b) All executory installment contracts for the sale of land203
executed after September 29, 1961, that by their terms are not204
required to be fully performed by one or more of the parties to205
them within one year of the date of the contracts;206

       (c) All options to purchase real estate, including207
supplements, modifications, and amendments of the options, but no208
option of that nature shall be recorded if it does not state a209
specific day and year of expiration of its validity;210

       (d) Any tax certificate sold under section 5721.33 of the211
Revised Code, or memorandum of it, that is presented for filing of 212
record.213

       (3) A record of powers of attorney, including all memoranda214
of trust, as described in division (A) of section 5301.255 of the215
Revised Code, that do not describe specific real property;216

       (4) A record of plats, in which shall be recorded all plats217
and maps of town lots, of the subdivision of town lots, and of218
other divisions or surveys of lands, any center line survey of a219
highway located within the county, the plat of which shall be220
furnished by the director of transportation or county engineer,221
and all drawings and amendments to drawings, as provided in222
Chapter 5311. of the Revised Code;223

       (5) A record of leases, in which shall be recorded all224
leases, memoranda of leases, and supplements, modifications, and225
amendments of leases and memoranda of leases;226

       (6) A record of declarations executed pursuant to section227
2133.02 of the Revised Code and durable powers of attorney for228
health care executed pursuant to section 1337.12 of the Revised229
Code;230

       (7) Proof of successful completion of training by humane 231
society agents as required in section 1717.06 of the Revised Code.232

       (B) All instruments or memoranda of instruments entitled to233
record shall be recorded in the proper record in the order in234
which they are presented for record. The recorder may index, keep, 235
and record in one volume unemployment compensation liens, internal 236
revenue tax liens and other liens in favor of the United States as 237
described in division (A) of section 317.09 of the Revised Code, 238
personal tax liens, mechanic's liens, agricultural product liens, 239
notices of liens, certificates of satisfaction or partial release 240
of estate tax liens, discharges of recognizances, excise and 241
franchise tax liens on corporations, broker's liens, and liens242
provided for in sections 1513.33, 1513.37, 3752.13, 5111.022, and243
5311.18 of the Revised Code.244

       The recording of an option to purchase real estate, including245
any supplement, modification, and amendment of the option, under246
this section shall serve as notice to any purchaser of an interest247
in the real estate covered by the option only during the period of248
the validity of the option as stated in the option.249

       (C) In lieu of keeping the sixseven separate sets of records250
required in divisions (A)(1) to (6)(7) of this section and the251
records required in division (D) of this section, a county252
recorder may record all the instruments required to be recorded by253
this section in two separate sets of record books. One set shall254
be called the "official records" and shall contain the instruments255
listed in divisions (A)(1), (2), (3), (5), (6), and (6)(7) and (D) 256
of this section. The second set of records shall contain the 257
instruments listed in division (A)(4) of this section.258

       (D) Except as provided in division (C) of this section, the259
county recorder shall keep a separate set of records containing260
all corrupt activity lien notices filed with the recorder pursuant261
to section 2923.36 of the Revised Code and a separate set of262
records containing all medicaid fraud lien notices filed with the263
recorder pursuant to section 2933.75 of the Revised Code.264

       Sec. 959.131. (A) As used in this section:265

       (1) "Companion animal" means any animal that is kept inside a 266
residential dwelling and any dog or cat regardless of where it is 267
kept. "Companion animal" does not include livestock or any wild268
animal.269

       (2) "Cruelty," "torment," and "torture" have the same270
meanings as in section 1717.01 of the Revised Code.271

       (3) "Residential dwelling" means a structure or shelter or272
the portion of a structure or shelter that is used by one or more273
humans for the purpose of a habitation.274

       (4) "Practice of veterinary medicine" has the same meaning as275
in section 4741.01 of the Revised Code.276

       (5) "Wild animal" has the same meaning as in section 1531.01277
of the Revised Code.278

       (6) "Federal animal welfare act" means the "Laboratory Animal 279
Act of 1966," Pub. L. No. 89-544, 80 Stat. 350 (1966), 7 U.S.C.A. 280
2131 et seq., as amended by the "Animal Welfare Act of 1970," Pub. 281
L. No. 91-579, 84 Stat. 1560 (1970), the "Animal Welfare Act 282
Amendments of 1976," Pub. L. No. 94-279, 90 Stat. 417 (1976), and 283
the "Food Security Act of 1985," Pub. L. No. 99-198, 99 Stat. 1354 284
(1985), and as it may be subsequently amended.285

       (B) No person shall knowingly torture, torment, needlessly286
mutilate or maim, cruelly beat, poison, needlessly kill, or commit287
an act of cruelty against a companion animal.288

       (C) No person who confines or who is the custodian or289
caretaker of a companion animal shall negligently do any of the290
following:291

       (1) Torture, torment, needlessly mutilate or maim, cruelly292
beat, poison, needlessly kill, or commit an act of cruelty against293
the companion animal;294

       (2) Deprive the companion animal of necessary sustenance,295
confine the companion animal without supplying it during the296
confinement with sufficient quantities of good, wholesome food and297
water, or impound or confine the companion animal without298
affording it, during the impoundment or confinement, with access299
to shelter from heat, cold, wind, rain, snow, or excessive direct300
sunlight, if it can reasonably be expected that the companion301
animal would become sick or suffer in any other way as a result of302
or due to the deprivation, confinement, or impoundment or303
confinement in any of those specified manners.304

       (D) Divisions (B) and (C) of this section do not apply to any 305
of the following:306

       (1) A companion animal used in scientific research conducted307
by an institution in accordance with the federal animal welfare308
act and related regulations;309

       (2) The lawful practice of veterinary medicine by a person310
who has been issued a license, temporary permit, or registration311
certificate to do so under Chapter 4741. of the Revised Code;312

       (3) Dogs being used or intended for use for hunting or field313
trial purposes, provided that the dogs are being treated in314
accordance with usual and commonly accepted practices for the care315
of hunting dogs;316

       (4) The use of common training devices, if the companion317
animal is being treated in accordance with usual and commonly318
accepted practices for the training of animals;319

       (5) The administering of medicine to a companion animal that320
was properly prescribed by a person who has been issued a license,321
temporary permit, or registration certificate under Chapter 4741.322
of the Revised Code.323

       (E) Notwithstanding any section of the Revised Code that324
otherwise provides for the distribution of fine moneys, the clerk325
of court shall forward all fines the clerk collects that are so326
imposed for any violation of this section to the treasurer of the327
political subdivision or the state, whose county humane society or328
law enforcement agency is to be paid the fine money as determined329
under this division. The treasurer to whom the fines are forwarded330
shall pay the fine moneys to the county humane society or the331
county, township, municipal corporation, or state law enforcement332
agency in this state that primarily was responsible for or333
involved in the investigation and prosecution of the violation. If334
a county humane society receives any fine moneys under this335
division, the county humane society shall use the fine moneys to336
provide the training that is required for humane society agents337
under section 1717.06 of the Revised Code.338

       Sec. 1717.01.  As used in sections 1717.01 to 1717.14, 339
inclusive, of the Revised Code,this chapter and in every law 340
relating to animals:341

       (A) "Animal" includes every living dumb creature;.342

       (B) "Cruelty," "torment," and "torture" include every act, 343
omission, or neglect by which unnecessary or unjustifiable pain or 344
suffering is caused, permitted, or allowed to continue, when there 345
is a reasonable remedy or relief;.346

       (C) "Humane society agent" or "agent" means an individual who 347
is appointed by a county humane society under section 1717.06 of 348
the Revised Code, and approved by the applicable mayor or probate 349
judge under that section, for the purpose of investigating any 350
person who is accused of an act of cruelty to persons or animals 351
regardless of the title that is given to the individual.352

       (D) "Owner" and "person" include corporations. For the 353
purpose of this section the knowledge and acts of the agents and 354
employees of a corporation, in regard to animals transported, 355
owned, or employed by, or in the custody of, such agents and 356
employees, are the knowledge and acts of the corporation.357

       Sec. 1717.06.  A county humane society organized under358
section 1717.05 of the Revised Code may appoint agents, who are359
residents of the county or municipal corporation for which the360
appointment is made, for the purpose of prosecuting any person361
guilty of an act of cruelty to persons or animals. Such agents may 362
arrest any person found violating this chapter or any other law 363
for protecting persons or animals or preventing acts of cruelty364
thereto. Upon making an arrest, the agent forthwith shall convey 365
the person arrested before some court or magistrate having366
jurisdiction of the offense, and there make complaint against the 367
person on oath or affirmation of the offense.368

       All appointments of agents under this section shall be369
approved by the mayor of the municipal corporation for which they370
are made, provided that an individual has successfully completed 371
the training that is required in this section and that signed 372
proof of successful completion is on file with the applicable 373
county recorder in accordance with section 317.08 of the Revised 374
Code. If the society exists outside a municipal corporation, such 375
appointments shall be approved by the probate judge of the county 376
for which they are made, provided that an individual has 377
successfully completed the training that is required in this 378
section and that signed proof of successful completion is on file 379
with the applicable county recorder in accordance with section 380
317.08 of the Revised Code. The mayor or probate judge shall keep 381
a record of such appointments.382

       In order to qualify for appointment as a humane society agent 383
under this section, a person first shall successfully complete a384
minimum of twenty hours of training on issues relating to the385
investigation and prosecution of cruelty to and neglect of386
animals. The training shall comply with rules recommended by the387
peace officer training commission under section 109.73 of the388
Revised Code and shall include, without limitation, instruction389
regarding animal husbandry practices as described in division390
(A)(12) of that section. A person who has been appointed as a391
humane society agent under this section prior to the effective 392
date of this amendmentApril 9, 2003, may continue to act as a 393
humane society agent for a period of time on and after the 394
effective date of this amendmentApril 9, 2003, without completing 395
the training. However, on or before December 31, 2004, a person 396
who has been appointed as a humane society agent under this397
section prior to the effective date of this amendmentApril 9, 398
2003, shall successfully complete the training described in this 399
paragraph and submit proof of its successful completion to the400
appropriate appointing mayor or probate judge who approved the 401
appointment in order to continue to act as a humane society agent 402
after December 31, 2004.403

       Proof of successful completion of the training that is 404
required in this section shall be signed by the chief executive 405
officer of the organization or entity that provided the training 406
and the mayor or probate judge who will approve the appointment. 407
Prior to being appointed as a humane society agent, a person 408
shall file the signed proof of successful completion of training 409
with the county recorder in accordance with section 317.08 of the 410
Revised Code.411

        A person who has been appointed as a humane society agent 412
prior to the effective date of this amendment shall file proof of 413
successful completion of training, including the required 414
signatures, with the county recorder not later than six months 415
after the effective date of this amendment. If a person who is 416
serving as a humane society agent on the effective date of this 417
amendment has not filed the required proof of completion of 418
training with the county recorder as required in this section, 419
the person is suspended as a humane society agent by operation 420
of law until such proof is on file with the county recorder.421

       An individual who suspects that a humane society agent has 422
not successfully completed the training that is required in this 423
section or that an agent's proof of successful completion of 424
training contains false or misleading information may file a 425
complaint with the mayor or probate judge who approved the 426
appointment. The mayor or probate judge shall investigate the 427
complaint. If the mayor or probate judge finds that the agent has 428
not successfully completed the required training or that the proof 429
of successful completion contains false or misleading information, 430
the mayor or probate judge shall rescind the approval of the 431
appointment and order the applicable humane society to revoke the 432
appointment.433

       An agent of a county humane society only has the specific434
authority granted to the agent under this section and section435
1717.08 of the Revised Code.436

       Section 2. That existing sections 109.73, 317.08, 959.131, 437
1717.01, and 1717.06 of the Revised Code are hereby repealed.438