As Passed by the House

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


Representative Gerberry 

Cosponsors: Representatives Hagan, Newcomb, Luckie, Murray, Fende, Brown, Bolon, Chandler, Combs, DeBose, Domenick, Dyer, Harris, Heard, Letson, Mallory, Patten, Pryor, Ujvagi, Weddington, Williams, B., Yates, Yuko 



A BILL
To amend sections 109.73, 317.08, 959.131, 1717.01, 1
1717.04, 1717.06, and 1717.09 of the Revised Code 2
to require a person to file proof of successful 3
completion of training with the county recorder 4
prior to being appointed as a humane society 5
agent and to require the revocation of an 6
appointment under 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
1717.04, 1717.06, and 1717.09 of the Revised Code be amended to 9
read as follows: 10

       Sec. 109.73.  (A) The Ohio peace officer training commission 11
shall recommend rules to the attorney general with respect to all 12
of the following: 13

       (1) The approval, or revocation of approval, of peace officer 14
training schools administered by the state, counties, municipal 15
corporations, public school districts, technical college 16
districts, and the department of natural resources; 17

       (2) Minimum courses of study, attendance requirements, and 18
equipment and facilities to be required at approved state, county, 19
municipal, and department of natural resources peace officer 20
training schools; 21

       (3) Minimum qualifications for instructors at approved state, 22
county, municipal, and department of natural resources peace 23
officer training schools; 24

       (4) The requirements of minimum basic training that peace 25
officers appointed to probationary terms shall complete before 26
being eligible for permanent appointment, which requirements shall 27
include a minimum of fifteen hours of training in the handling of 28
the offense of domestic violence, other types of domestic 29
violence-related offenses and incidents, and protection orders and 30
consent agreements issued or approved under section 2919.26 or 31
3113.31 of the Revised Code; a minimum of six hours of crisis 32
intervention training; and a specified amount of training in the 33
handling of missing children and child abuse and neglect cases; 34
and the time within which such basic training shall be completed 35
following appointment to a probationary term; 36

       (5) The requirements of minimum basic training that peace 37
officers not appointed for probationary terms but appointed on 38
other than a permanent basis shall complete in order to be 39
eligible for continued employment or permanent appointment, which 40
requirements shall include a minimum of fifteen hours of training 41
in the handling of the offense of domestic violence, other types 42
of domestic violence-related offenses and incidents, and 43
protection orders and consent agreements issued or approved under 44
section 2919.26 or 3113.31 of the Revised Code, a minimum of six 45
hours of crisis intervention training, and a specified amount of 46
training in the handling of missing children and child abuse and 47
neglect cases, and the time within which such basic training shall 48
be completed following appointment on other than a permanent 49
basis; 50

       (6) Categories or classifications of advanced in-service 51
training programs for peace officers, including programs in the 52
handling of the offense of domestic violence, other types of 53
domestic violence-related offenses and incidents, and protection 54
orders and consent agreements issued or approved under section 55
2919.26 or 3113.31 of the Revised Code, in crisis intervention, 56
and in the handling of missing children and child abuse and 57
neglect cases, and minimum courses of study and attendance 58
requirements with respect to such categories or classifications; 59

       (7) Permitting persons, who are employed as members of a 60
campus police department appointed under section 1713.50 of the 61
Revised Code; who are employed as police officers by a qualified 62
nonprofit corporation police department pursuant to section 63
1702.80 of the Revised Code; who are appointed and commissioned as 64
bank, savings and loan association, savings bank, credit union, or 65
association of banks, savings and loan associations, savings 66
banks, or credit unions police officers, as railroad police 67
officers, or as hospital police officers pursuant to sections 68
4973.17 to 4973.22 of the Revised Code; or who are appointed and 69
commissioned as amusement park police officers pursuant to section 70
4973.17 of the Revised Code, to attend approved peace officer 71
training schools, including the Ohio peace officer training 72
academy, and to receive certificates of satisfactory completion of 73
basic training programs, if the private college or university that 74
established the campus police department; qualified nonprofit 75
corporation police department; bank, savings and loan association, 76
savings bank, credit union, or association of banks, savings and 77
loan associations, savings banks, or credit unions; railroad 78
company; hospital; or amusement park sponsoring the police 79
officers pays the entire cost of the training and certification 80
and if trainee vacancies are available; 81

       (8) Permitting undercover drug agents to attend approved 82
peace officer training schools, other than the Ohio peace officer 83
training academy, and to receive certificates of satisfactory 84
completion of basic training programs, if, for each undercover 85
drug agent, the county, township, or municipal corporation that 86
employs that undercover drug agent pays the entire cost of the 87
training and certification; 88

       (9)(a) The requirements for basic training programs for 89
bailiffs and deputy bailiffs of courts of record of this state and 90
for criminal investigators employed by the state public defender 91
that those persons shall complete before they may carry a firearm 92
while on duty; 93

       (b) The requirements for any training received by a bailiff 94
or deputy bailiff of a court of record of this state or by a 95
criminal investigator employed by the state public defender prior 96
to June 6, 1986, that is to be considered equivalent to the 97
training described in division (A)(9)(a) of this section. 98

       (10) Establishing minimum qualifications and requirements for 99
certification for dogs utilized by law enforcement agencies; 100

       (11) Establishing minimum requirements for certification of 101
persons who are employed as correction officers in a full-service 102
jail, five-day facility, or eight-hour holding facility or who 103
provide correction services in such a jail or facility; 104

       (12) Establishing requirements for the training of agents of 105
a county humane society under section 1717.06 of the Revised Code, 106
including, without limitation, a requirement that the agents 107
receive instruction on traditional animal husbandry methods and 108
training techniques, including customary owner-performed 109
practices. 110

       (B) The commission shall appoint an executive director, with 111
the approval of the attorney general, who shall hold office during 112
the pleasure of the commission. The executive director shall 113
perform such duties assigned by the commission. The executive 114
director shall receive a salary fixed pursuant to Chapter 124. of 115
the Revised Code and reimbursement for expenses within the amounts 116
available by appropriation. The executive director may appoint 117
officers, employees, agents, and consultants as the executive 118
director considers necessary, prescribe their duties, and provide 119
for reimbursement of their expenses within the amounts available 120
for reimbursement by appropriation and with the approval of the 121
commission. 122

       (C) The commission may do all of the following: 123

       (1) Recommend studies, surveys, and reports to be made by the 124
executive director regarding the carrying out of the objectives 125
and purposes of sections 109.71 to 109.77 of the Revised Code; 126

       (2) Visit and inspect any peace officer training school that 127
has been approved by the executive director or for which 128
application for approval has been made; 129

       (3) Make recommendations, from time to time, to the executive 130
director, the attorney general, and the general assembly regarding 131
the carrying out of the purposes of sections 109.71 to 109.77 of 132
the Revised Code; 133

       (4) Report to the attorney general from time to time, and to 134
the governor and the general assembly at least annually, 135
concerning the activities of the commission; 136

       (5) Establish fees for the services the commission offers 137
under sections 109.71 to 109.79 of the Revised Code, including, 138
but not limited to, fees for training, certification, and testing; 139

       (6) Perform such other acts as are necessary or appropriate 140
to carry out the powers and duties of the commission as set forth 141
in sections 109.71 to 109.77 of the Revised Code. 142

       (D) In establishing the requirements, under division (A)(12) 143
of this section, the commission may consider any portions of the 144
curriculum for instruction on the topic of animal husbandry 145
practices, if any, of the Ohio state university college of 146
veterinary medicine. No person or entity that fails to provide 147
instruction on traditional animal husbandry methods and training 148
techniques, including customary owner-performed practices, shall 149
qualify to train a humane society agent for appointment under 150
section 1717.06 of the Revised Code. 151

       Sec. 317.08. (A) Except as provided in divisions (C) and (D) 152
of this section, the county recorder shall keep six separate sets 153
of records as follows: 154

       (1) A record of deeds, in which shall be recorded all deeds 155
and other instruments of writing for the absolute and 156
unconditional sale or conveyance of lands, tenements, and 157
hereditaments; all notices as provided in sections 5301.47 to 158
5301.56 of the Revised Code; all judgments or decrees in actions 159
brought under section 5303.01 of the Revised Code; all 160
declarations and bylaws, and all amendments to declarations and 161
bylaws, as provided in Chapter 5311. of the Revised Code; 162
affidavits as provided in sections 5301.252 and 5301.56 of the 163
Revised Code; all certificates as provided in section 5311.17 of 164
the Revised Code; all articles dedicating archaeological preserves 165
accepted by the director of the Ohio historical society under 166
section 149.52 of the Revised Code; all articles dedicating nature 167
preserves accepted by the director of natural resources under 168
section 1517.05 of the Revised Code; all agreements for the 169
registration of lands as archaeological or historic landmarks 170
under section 149.51 or 149.55 of the Revised Code; all 171
conveyances of conservation easements and agricultural easements 172
under section 5301.68 of the Revised Code; all instruments 173
extinguishing agricultural easements under section 901.21 or 174
5301.691 of the Revised Code or pursuant to terms of such an 175
easement granted to a charitable organization under section 176
5301.68 of the Revised Code; all instruments or orders described 177
in division (B)(2)(b) of section 5301.56 of the Revised Code; all 178
no further action letters issued under section 122.654 or 3746.11 179
of the Revised Code; all covenants not to sue issued under section 180
3746.12 of the Revised Code, including all covenants not to sue 181
issued pursuant to section 122.654 of the Revised Code; any 182
restrictions on the use of property contained in a no further 183
action letter issued under section 122.654 of the Revised Code, 184
any restrictions on the use of property identified pursuant to 185
division (C)(3)(a) of section 3746.10 of the Revised Code, and any 186
restrictions on the use of property contained in a deed or other 187
instrument as provided in division (E) or (F) of section 3737.882 188
of the Revised Code; any easement executed or granted under 189
section 3734.22, 3734.24, 3734.25, or 3734.26 of the Revised Code; 190
any environmental covenant entered into in accordance with 191
sections 5301.80 to 5301.92 of the Revised Code; all memoranda of 192
trust, as described in division (A) of section 5301.255 of the 193
Revised Code, that describe specific real property; and all 194
agreements entered into under division (A) of section 1506.44 of 195
the Revised Code; 196

       (2) A record of mortgages, in which shall be recorded all of 197
the following: 198

       (a) All mortgages, including amendments, supplements, 199
modifications, and extensions of mortgages, or other instruments 200
of writing by which lands, tenements, or hereditaments are or may 201
be mortgaged or otherwise conditionally sold, conveyed, affected, 202
or encumbered; 203

       (b) All executory installment contracts for the sale of land 204
executed after September 29, 1961, that by their terms are not 205
required to be fully performed by one or more of the parties to 206
them within one year of the date of the contracts; 207

       (c) All options to purchase real estate, including 208
supplements, modifications, and amendments of the options, but no 209
option of that nature shall be recorded if it does not state a 210
specific day and year of expiration of its validity; 211

       (d) Any tax certificate sold under section 5721.33 of the 212
Revised Code, or memorandum of it, that is presented for filing of 213
record. 214

       (3) A record of powers of attorney, including all memoranda 215
of trust, as described in division (A) of section 5301.255 of the 216
Revised Code, that do not describe specific real property; 217

       (4) A record of plats, in which shall be recorded all plats 218
and maps of town lots, of the subdivision of town lots, and of 219
other divisions or surveys of lands, any center line survey of a 220
highway located within the county, the plat of which shall be 221
furnished by the director of transportation or county engineer, 222
and all drawings and amendments to drawings, as provided in 223
Chapter 5311. of the Revised Code; 224

       (5) A record of leases, in which shall be recorded all 225
leases, memoranda of leases, and supplements, modifications, and 226
amendments of leases and memoranda of leases; 227

       (6) A record of declarations executed pursuant to section 228
2133.02 of the Revised Code,and durable powers of attorney for 229
health care executed pursuant to section 1337.12 of the Revised 230
Code, and 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 to 233
record shall be recorded in the proper record in the order in 234
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 liens 242
provided for in sections 1513.33, 1513.37, 3752.13, 5111.022, and 243
5311.18 of the Revised Code. 244

       The recording of an option to purchase real estate, 245
including any supplement, modification, and amendment of the 246
option, under this section shall serve as notice to any purchaser 247
of an interest in the real estate covered by the option only 248
during the period of the validity of the option as stated in the 249
option. 250

       (C) In lieu of keeping the six separate sets of records 251
required in divisions (A)(1) to (6) of this section and the 252
records required in division (D) of this section, a county 253
recorder may record all the instruments required to be recorded by 254
this section in two separate sets of record books. One set shall 255
be called the "official records" and shall contain the instruments 256
listed in divisions (A)(1), (2), (3), (5), and (6) and (D) of 257
this section. The second set of records shall contain the 258
instruments listed in division (A)(4) of this section. 259

       (D) Except as provided in division (C) of this section, the 260
county recorder shall keep a separate set of records containing 261
all corrupt activity lien notices filed with the recorder pursuant 262
to section 2923.36 of the Revised Code and a separate set of 263
records containing all medicaid fraud lien notices filed with the 264
recorder pursuant to section 2933.75 of the Revised Code. 265

       Sec. 959.131. (A) As used in this section: 266

       (1) "Companion animal" means any animal that is kept inside a 267
residential dwelling and any dog or cat regardless of where it is 268
kept. "Companion animal" does not include livestock or any wild 269
animal. 270

       (2) "Cruelty," "torment," and "torture" have the same 271
meanings as in section 1717.01 of the Revised Code. 272

       (3) "Residential dwelling" means a structure or shelter or 273
the portion of a structure or shelter that is used by one or more 274
humans for the purpose of a habitation. 275

       (4) "Practice of veterinary medicine" has the same meaning as 276
in section 4741.01 of the Revised Code. 277

       (5) "Wild animal" has the same meaning as in section 1531.01 278
of the Revised Code. 279

       (6) "Federal animal welfare act" means the "Laboratory Animal 280
Act of 1966," Pub. L. No. 89-544, 80 Stat. 350 (1966), 7 U.S.C.A. 281
2131 et seq., as amended by the "Animal Welfare Act of 1970," Pub. 282
L. No. 91-579, 84 Stat. 1560 (1970), the "Animal Welfare Act 283
Amendments of 1976," Pub. L. No. 94-279, 90 Stat. 417 (1976), and 284
the "Food Security Act of 1985," Pub. L. No. 99-198, 99 Stat. 1354 285
(1985), and as it may be subsequently amended. 286

       (B) No person shall knowingly torture, torment, needlessly 287
mutilate or maim, cruelly beat, poison, needlessly kill, or commit 288
an act of cruelty against a companion animal. 289

       (C) No person who confines or who is the custodian or 290
caretaker of a companion animal shall negligently do any of the 291
following: 292

       (1) Torture, torment, needlessly mutilate or maim, cruelly 293
beat, poison, needlessly kill, or commit an act of cruelty against 294
the companion animal; 295

       (2) Deprive the companion animal of necessary sustenance, 296
confine the companion animal without supplying it during the 297
confinement with sufficient quantities of good, wholesome food and 298
water, or impound or confine the companion animal without 299
affording it, during the impoundment or confinement, with access 300
to shelter from heat, cold, wind, rain, snow, or excessive direct 301
sunlight, if it can reasonably be expected that the companion 302
animal would become sick or suffer in any other way as a result of 303
or due to the deprivation, confinement, or impoundment or 304
confinement in any of those specified manners. 305

       (D) Divisions (B) and (C) of this section do not apply to any 306
of the following: 307

       (1) A companion animal used in scientific research conducted 308
by an institution in accordance with the federal animal welfare 309
act and related regulations; 310

       (2) The lawful practice of veterinary medicine by a person 311
who has been issued a license, temporary permit, or registration 312
certificate to do so under Chapter 4741. of the Revised Code; 313

       (3) Dogs being used or intended for use for hunting or field 314
trial purposes, provided that the dogs are being treated in 315
accordance with usual and commonly accepted practices for the care 316
of hunting dogs; 317

       (4) The use of common training devices, if the companion 318
animal is being treated in accordance with usual and commonly 319
accepted practices for the training of animals; 320

       (5) The administering of medicine to a companion animal that 321
was properly prescribed by a person who has been issued a license, 322
temporary permit, or registration certificate under Chapter 4741. 323
of the Revised Code. 324

       (E) Notwithstanding any section of the Revised Code that 325
otherwise provides for the distribution of fine moneys, the clerk 326
of court shall forward all fines the clerk collects that are so 327
imposed for any violation of this section to the treasurer of the 328
political subdivision or the state, whose county humane society or 329
law enforcement agency is to be paid the fine money as determined 330
under this division. The treasurer to whom the fines are forwarded 331
shall pay the fine moneys to the county humane society or the 332
county, township, municipal corporation, or state law enforcement 333
agency in this state that primarily was responsible for or 334
involved in the investigation and prosecution of the violation. If 335
a county humane society receives any fine moneys under this 336
division, the county humane society shall use the fine moneys to 337
provide the training that is required for humane society agents 338
under section 1717.06 of the Revised Code. 339

       Sec. 1717.01.  As used in sections 1717.01 to 1717.14, 340
inclusive, of the Revised Code,this chapter and in every law 341
relating to animals: 342

       (A) "Animal" includes every living dumb creature;.343

       (B) "Cruelty," "torment," and "torture" include every act, 344
omission, or neglect by which unnecessary or unjustifiable pain or 345
suffering is caused, permitted, or allowed to continue, when there 346
is a reasonable remedy or relief;.347

       (C) "Humane society agent" or "agent" means an individual who 348
is appointed by a county humane society under section 1717.06 of 349
the Revised Code, and approved by the applicable mayor or probate 350
judge under that section, for the purpose of investigating any 351
person who is accused of an act of cruelty to animals regardless 352
of the title that is given to the individual.353

       (D) "Owner" and "person" include corporations. For the 354
purpose of this section the knowledge and acts of the agents and 355
employees of a corporation, in regard to animals transported, 356
owned, or employed by, or in the custody of, such agents and 357
employees, are the knowledge and acts of the corporation. 358

       Sec. 1717.04.  The Ohio humane society may appoint agents, 359
in any county where no active county humane society exists under 360
section 1717.05 of the Revised Code, to represent it and to 361
receive and account for all funds coming to it from fines or 362
otherwise, and may also appoint agents at large to prosecute its 363
work throughout the state. Such agents may arrest any person found 364
violating any law for the protection of persons or animals, or the 365
prevention of cruelty thereto. Upon making such arrest the agent 366
forthwith shall convey the person arrested before some court or 367
magistrate having jurisdiction of the offense, and there make 368
complaint against himthe person. 369

       Such agents shall not make such arrests within a municipal 370
corporation unless their appointment has been approved by the 371
mayor of the municipal corporation, or within a county beyond the 372
limits of a municipal corporation unless their appointment has 373
been approved by the probate judge of the county. Such mayor or 374
probate judge shall keep a record of such appointments. 375

       Sec. 1717.06.  A county humane society organized under 376
section 1717.05 of the Revised Code may appoint agents, who are 377
residents of the county or municipal corporation for which the 378
appointment is made, for the purpose of prosecuting any person 379
guilty of an act of cruelty to persons or animals. Such agents 380
may arrest any person found violating this chapter or any other 381
law for protecting persons or animals or preventing acts of 382
cruelty thereto. Upon making an arrest, the agent forthwith shall 383
convey the person arrested before some court or magistrate having 384
jurisdiction of the offense, and there make complaint against the 385
person on oath or affirmation of the offense. 386

       All appointments of agents under this section shall be 387
approved by the mayor of the municipal corporation for which they 388
are made, provided that an individual has successfully completed 389
the training that is required in this section and that signed 390
proof of successful completion is on file with the applicable 391
county recorder in accordance with section 317.08 of the Revised 392
Code. If the society exists outside a municipal corporation, such 393
appointments shall be approved by the probate judge of the county 394
for which they are made, provided that an individual has 395
successfully completed the training that is required in this 396
section and that signed proof of successful completion is on file 397
with the applicable county recorder in accordance with section 398
317.08 of the Revised Code. The mayor or probate judge shall keep 399
a record of such appointments. 400

       In order to qualify for appointment as a humane society agent 401
under this section, a person first shall successfully complete a 402
minimum of twenty hours of training on issues relating to the 403
investigation and prosecution of cruelty to and neglect of 404
animals. The training shall comply with rules recommended by the 405
peace officer training commission under section 109.73 of the 406
Revised Code and shall include, without limitation, instruction 407
regarding animal husbandry practices as described in division 408
(A)(12) of that section. A person who has been appointed as a 409
humane society agent under this section prior to the effective 410
date of this amendmentApril 9, 2003, may continue to act as a 411
humane society agent for a period of time on and after the 412
effective date of this amendmentApril 9, 2003, without completing 413
the training. However, on or before December 31, 2004, a person 414
who has been appointed as a humane society agent under this 415
section prior to the effective date of this amendmentApril 9, 416
2003, shall successfully complete the training described in this 417
paragraph and submit proof of its successful completion to the 418
appropriate appointing mayor or probate judge who approved the 419
appointment in order to continue to act as a humane society agent 420
after December 31, 2004. 421

       Proof of successful completion of the training that is 422
required in this section shall be signed by the chief executive 423
officer of the organization or entity that provided the training 424
and the mayor or probate judge who will approve the appointment. 425
Prior to being appointed as a humane society agent, a person 426
shall file the signed proof of successful completion of training 427
with the county recorder in accordance with section 317.08 of the 428
Revised Code. For this recording, the county recorder shall charge 429
and collect the fee provided in division (A) of section 317.32 of 430
the Revised Code.431

        A person who has been appointed as a humane society agent 432
prior to the effective date of this amendment shall file proof of 433
successful completion of training, including the required 434
signatures, with the county recorder not later than six months 435
after the effective date of this amendment. For this recording, 436
the county recorder shall charge and collect the fee provided in 437
division (A) of section 317.32 of the Revised Code. If a person 438
who is serving as a humane society agent on the effective date of 439
this amendment has not filed the required proof of completion of 440
training with the county recorder as required in this section, 441
the person is suspended as a humane society agent by operation 442
of law until such proof is on file with the county recorder.443

       An individual who suspects that a humane society agent has 444
not successfully completed the training that is required in this 445
section or that an agent's proof of successful completion of 446
training contains false or misleading information may file a 447
complaint with the mayor or probate judge who approved the 448
appointment. The mayor or probate judge shall investigate the 449
complaint. If the mayor or probate judge finds that the agent has 450
not successfully completed the required training or that the proof 451
of successful completion contains false or misleading information, 452
the mayor or probate judge shall rescind the approval of the 453
appointment and order the applicable humane society to revoke the 454
appointment.455

       An agent of a county humane society only has the specific 456
authority granted to the agent under this section and section 457
1717.08 of the Revised Code. 458

       Sec. 1717.09.  A member of the Ohio humane society or of a 459
county humane society may require the sheriff of any county, the 460
constable of any township, the marshal or a policemanpolice 461
officer of any municipal corporation, or any agent of such a 462
society, to arrest any person found violating the laws in relation 463
to cruelty to persons or animals, and to take possession of any 464
animal cruelly treated in their respective counties or municipal 465
corporations, and deliver such animal to the proper officers of 466
the society. 467

       Section 2. That existing sections 109.73, 317.08, 959.131, 468
1717.01, 1717.04, 1717.06, and 1717.09 of the Revised Code are 469
hereby repealed. 470