As Passed by the Senate

130th General Assembly
Regular Session
2013-2014
Am. Sub. H. B. No. 318


Representatives Roegner, O'Brien 

Cosponsors: Representatives Lynch, Becker, Thompson, Wachtmann, Hood, Ruhl, Young, Duffey, DeVitis, Landis, Adams, R., Amstutz, Anielski, Antonio, Barborak, Barnes, Beck, Blessing, Brenner, Brown, Buchy, Burkley, Celebrezze, Derickson, Green, Grossman, Hall, Heard, Huffman, Letson, Lundy, McClain, Milkovich, Romanchuk, Schuring, Sears, Sheehy, Slesnick, Smith, Sprague, Stebelton, Sykes, Winburn Speaker Batchelder 

Senators Kearney, Eklund, Brown, Bacon, Balderson, Burke, Coley, Faber, Gardner, Hite, Hughes, Lehner, Obhof, Patton, Peterson, Sawyer, Seitz, Uecker, Widener 



A BILL
To amend sections 1345.52, 4503.312, 4517.01, 1
4517.03, and 4517.22 and to enact section 4517.221 2
of the Revised Code to alter the statutory 3
procedures governing motor vehicle shows, to 4
permit the display of new motor vehicles for 5
charitable purposes, and to clarify the law 6
governing the retail sale of utility and certain 7
other trailers.8


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

       Section 1. That sections 1345.52, 4503.312, 4517.01, 4517.03, 9
and 4517.22 be amended and section 4517.221 of the Revised Code be 10
enacted to read as follows:11

       Sec. 1345.52.  There is hereby created in the state treasury 12
the title defect recision fund. The fund shall consist of money 13
collected under section 4505.09 of the Revised Code when a motor 14
vehicle dealer is issued a certificate of title, money collected 15
under section 4517.10 of the Revised Code when the registrar of 16
motor vehicles grants the initial application of a person for a 17
license as a motor vehicle dealer or motor vehicle leasing dealer, 18
money collected under division (L) of section 4517.22 of the 19
Revised Code, money paid to the attorney general by motor vehicle 20
dealers under division (A)(2) of section 4505.181 of the Revised 21
Code for deposit into the fund, the proceeds of all sales 22
conducted and collections obtained by the attorney general under 23
division (E) of that section, and any recoveries to the fund 24
obtained by the attorney general in actions filed under section 25
1345.07 of the Revised Code for violations of section 4505.181 of 26
the Revised Code.27

        Money in the fund shall be used solely for maintaining and 28
administering the fund, providing restitution or other remedies 29
pursuant to division (E)(1) or (F) of section 4505.181 of the 30
Revised Code to retail purchasers of motor vehicles who suffer 31
damages due to failure of a motor vehicle dealer or person acting 32
on behalf of such a dealer to comply with that section, and 33
pursuit of deficiencies in the fund caused by the failure of motor 34
vehicle dealers to comply with divisions (A), (B), and (G) of that 35
section. The attorney general may adopt rules governing the 36
maintenance and administration of the fund.37

       Sec. 4503.312.  As used in this section:38

       (A) "Utility trailer" means any trailer, except a travel 39
trailer or trailer for transporting watercraft, having a gross 40
weight of less than four thousand pounds.41

       (B) "Snowmobile" and "all-purpose vehicle" have the same 42
meaningmeanings as in section 4519.01 of the Revised Code.43

       (C) "Distributor" means any person authorized by a 44
manufacturer of utility trailers or trailers for transporting 45
motorcycles, snowmobiles, or all-purpose vehicles to distribute 46
new trailers to persons for purposes of resale.47

       A manufacturer or, distributor, or retail seller of utility 48
trailers or trailers for transporting motorcycles, snowmobiles, or 49
all-purpose vehicles may apply for registration with the registrar 50
of motor vehicles for each place in this state where the 51
manufacturer or, distributor, or retail seller carries on the 52
business of manufacturing or, distributing, or selling at retail53
such trailers. Applications for annual registration shall be made 54
at the time provided for payment of the tax imposed by section 55
4503.09 of the Revised Code; shall be in the manner to be 56
prescribed by the registrar; and shall be accompanied by an 57
affidavit certifying that the applicant is a manufacturer or,58
distributor, or retail seller of utility trailers or trailers for 59
transporting motorcycles, snowmobiles, or all-purpose vehicles. 60
The fee for such registration shall be twenty-five dollars and 61
shall not be reduced when the registration is for a part of a 62
year.63

       Upon the filing of the application and affidavit, and payment 64
of the fee and appropriate postage as required by the registrar, 65
the registrar shall assign to the applicant a distinctive number 66
which shall be displayed on the rear of each trailer when it is 67
operated on the public highway. Any trailer for transporting 68
motorcycles, snowmobiles, or all-purpose vehicles that is not 69
loaded may be operated on the public highway until it is sold or 70
transferred; and any utility trailer that is not loaded, or that 71
is being used to transport another utility trailer for purposes of 72
demonstration or delivery, may be operated on the public highway 73
until it is sold or transferred.74

       At the time the registrar assigns the distinctive number, the 75
registrar shall furnish one placard with the number thereon. The 76
manufacturer or, distributor, or retail seller may procure a 77
reasonable number of certified copies of the registration 78
certificate upon the payment of a fee of five dollars and postage. 79
With each of such certified copies, the registrar shall furnish 80
one placard with the same number provided in the original 81
registration certificate, and shall add thereto such special 82
designation as necessary to distinguish one set of placards from 83
another. All placards furnished by the registrar pursuant to this 84
section shall be so marked as to be distinguishable from placards 85
issued to dealers in or manufacturers of motor vehicles or 86
trailers for transporting watercraft.87

       The fees collected by the registrar pursuant to this section 88
shall be paid into the state bureau of motor vehicles fund 89
established by section 4501.25 of the Revised Code and used for 90
the purposes described in that section.91

       Sec. 4517.01.  As used in sections 4517.01 to 4517.65 of the 92
Revised Code:93

       (A) "Persons" includes individuals, firms, partnerships, 94
associations, joint stock companies, corporations, and any 95
combinations of individuals.96

       (B) "Motor vehicle" means motor vehicle as defined in section 97
4501.01 of the Revised Code and also includes "all-purpose 98
vehicle" and "off-highway motorcycle" as those terms are defined 99
in section 4519.01 of the Revised Code. "Motor vehicle" does not 100
include a snowmobile as defined in section 4519.01 of the Revised 101
Code or manufactured and mobile homes.102

       (C) "New motor vehicle" means a motor vehicle, the legal 103
title to which has never been transferred by a manufacturer, 104
remanufacturer, distributor, or dealer to an ultimate purchaser.105

       (D) "Ultimate purchaser" means, with respect to any new motor 106
vehicle, the first person, other than a dealer purchasing in the 107
capacity of a dealer, who in good faith purchases such new motor 108
vehicle for purposes other than resale.109

       (E) "Business" includes any activities engaged in by any 110
person for the object of gain, benefit, or advantage either direct 111
or indirect.112

       (F) "Engaging in business" means commencing, conducting, or 113
continuing in business, or liquidating a business when the 114
liquidator thereof holds self out to be conducting such business; 115
making a casual sale or otherwise making transfers in the ordinary 116
course of business when the transfers are made in connection with 117
the disposition of all or substantially all of the transferor's 118
assets is not engaging in business.119

       (G) "Retail sale" or "sale at retail" means the act or 120
attempted act of selling, bartering, exchanging, or otherwise 121
disposing of a motor vehicle to an ultimate purchaser for use as a 122
consumer.123

       (H) "Retail installment contract" includes any contract in 124
the form of a note, chattel mortgage, conditional sales contract, 125
lease, agreement, or other instrument payable in one or more 126
installments over a period of time and arising out of the retail 127
sale of a motor vehicle.128

       (I) "Farm machinery" means all machines and tools used in the 129
production, harvesting, and care of farm products.130

       (J) "Dealer" or "motor vehicle dealer" means any new motor 131
vehicle dealer, any motor vehicle leasing dealer, and any used 132
motor vehicle dealer.133

       (K) "New motor vehicle dealer" means any person engaged in 134
the business of selling at retail, displaying, offering for sale, 135
or dealing in new motor vehicles pursuant to a contract or 136
agreement entered into with the manufacturer, remanufacturer, or 137
distributor of the motor vehicles.138

       (L) "Used motor vehicle dealer" means any person engaged in 139
the business of selling, displaying, offering for sale, or dealing 140
in used motor vehicles, at retail or wholesale, but does not mean 141
any new motor vehicle dealer selling, displaying, offering for 142
sale, or dealing in used motor vehicles incidentally to engaging 143
in the business of selling, displaying, offering for sale, or 144
dealing in new motor vehicles, any person engaged in the business 145
of dismantling, salvaging, or rebuilding motor vehicles by means 146
of using used parts, or any public officer performing official 147
duties.148

       (M) "Motor vehicle leasing dealer" means any person engaged 149
in the business of regularly making available, offering to make 150
available, or arranging for another person to use a motor vehicle 151
pursuant to a bailment, lease, sublease, or other contractual 152
arrangement under which a charge is made for its use at a periodic 153
rate for a term of thirty days or more, and title to the motor 154
vehicle is in and remains in the motor vehicle leasing dealer who 155
originally leases it, irrespective of whether or not the motor 156
vehicle is the subject of a later sublease, and not in the user, 157
but does not mean a manufacturer or its affiliate leasing to its 158
employees or to dealers.159

       (N) "Salesperson" means any person employed by a dealer to 160
sell, display, and offer for sale, or deal in motor vehicles for a 161
commission, compensation, or other valuable consideration, but 162
does not mean any public officer performing official duties.163

       (O) "Casual sale" means any transfer of a motor vehicle by a 164
person other than a new motor vehicle dealer, used motor vehicle 165
dealer, motor vehicle salvage dealer, as defined in division (A) 166
of section 4738.01 of the Revised Code, salesperson, motor vehicle 167
auction owner, manufacturer, or distributor acting in the capacity 168
of a dealer, salesperson, auction owner, manufacturer, or 169
distributor, to a person who purchases the motor vehicle for use 170
as a consumer.171

       (P) "Motor vehicle show" means a display of current models of 172
motor vehicles whereby the primary purpose is the exhibition of 173
competitive makes and models in order to provide the general 174
public the opportunity to review and inspect various makes and 175
models of motor vehicles at a single location.176

       (Q) "Motor vehicle auction owner" means any person who is 177
engaged wholly or in part in the business of auctioning motor 178
vehicles, but does not mean a construction equipment auctioneer or 179
a construction equipment auction licensee.180

       (R)(Q) "Manufacturer" means a person who manufactures, 181
assembles, or imports motor vehicles, including motor homes, but 182
does not mean a person who only assembles or installs a body, 183
special equipment unit, finishing trim, or accessories on a motor 184
vehicle chassis supplied by a manufacturer or distributor.185

       (S)(R) "Tent-type fold-out camping trailer" means any vehicle 186
intended to be used, when stationary, as a temporary shelter with 187
living and sleeping facilities, and that is subject to the 188
following properties and limitations:189

       (1) A minimum of twenty-five per cent of the fold-out portion 190
of the top and sidewalls combined must be constructed of canvas, 191
vinyl, or other fabric, and form an integral part of the shelter.192

       (2) When folded, the unit must not exceed:193

       (a) Fifteen feet in length, exclusive of bumper and tongue;194

       (b) Sixty inches in height from the point of contact with the 195
ground;196

       (c) Eight feet in width;197

       (d) One ton gross weight at time of sale.198

       (T)(S) "Distributor" means any person authorized by a motor 199
vehicle manufacturer to distribute new motor vehicles to licensed 200
new motor vehicle dealers, but does not mean a person who only 201
assembles or installs a body, special equipment unit, finishing 202
trim, or accessories on a motor vehicle chassis supplied by a 203
manufacturer or distributor.204

       (U)(T) "Flea market" means a market place, other than a 205
dealer's location licensed under this chapter, where a space or 206
location is provided for a fee or compensation to a seller to 207
exhibit and offer for sale or trade, motor vehicles to the general 208
public.209

       (V)(U) "Franchise" means any written agreement, contract, or 210
understanding between any motor vehicle manufacturer or 211
remanufacturer engaged in commerce and any motor vehicle dealer 212
that purports to fix the legal rights and liabilities of the 213
parties to such agreement, contract, or understanding.214

       (W)(V) "Franchisee" means a person who receives new motor 215
vehicles from the franchisor under a franchise agreement and who 216
offers, sells, and provides service for such new motor vehicles to 217
the general public.218

       (X)(W) "Franchisor" means a new motor vehicle manufacturer, 219
remanufacturer, or distributor who supplies new motor vehicles 220
under a franchise agreement to a franchisee.221

       (Y)(X) "Dealer organization" means a state or local trade 222
association the membership of which is comprised predominantly of 223
new motor vehicle dealers.224

       (Z)(Y) "Factory representative" means a representative 225
employed by a manufacturer, remanufacturer, or by a factory branch 226
primarily for the purpose of promoting the sale of its motor 227
vehicles, parts, or accessories to dealers or for supervising or 228
contacting its dealers or prospective dealers.229

       (AA)(Z) "Administrative or executive management" means those 230
individuals who are not subject to federal wage and hour laws.231

       (BB)(AA) "Good faith" means honesty in the conduct or 232
transaction concerned and the observance of reasonable commercial 233
standards of fair dealing in the trade as is defined in section 234
1301.201 of the Revised Code, including, but not limited to, the 235
duty to act in a fair and equitable manner so as to guarantee 236
freedom from coercion, intimidation, or threats of coercion or 237
intimidation; provided however, that recommendation, endorsement, 238
exposition, persuasion, urging, or argument shall not be 239
considered to constitute a lack of good faith.240

       (CC)(BB) "Coerce" means to compel or attempt to compel by 241
failing to act in good faith or by threat of economic harm, breach 242
of contract, or other adverse consequences. Coerce does not mean 243
to argue, urge, recommend, or persuade.244

       (DD)(CC) "Relevant market area" means any area within a 245
radius of ten miles from the site of a potential new dealership, 246
except that for manufactured home or recreational vehicle 247
dealerships the radius shall be twenty-five miles. The ten-mile 248
radius shall be measured from the dealer's established place of 249
business that is used exclusively for the purpose of selling, 250
displaying, offering for sale, or dealing in motor vehicles.251

       (EE)(DD) "Wholesale" or "at wholesale" means the act or 252
attempted act of selling, bartering, exchanging, or otherwise 253
disposing of a motor vehicle to a transferee for the purpose of 254
resale and not for ultimate consumption by that transferee.255

       (FF)(EE) "Motor vehicle wholesaler" means any person licensed 256
as a dealer under the laws of another state and engaged in the 257
business of selling, displaying, or offering for sale used motor 258
vehicles, at wholesale, but does not mean any motor vehicle dealer 259
as defined in this section.260

       (GG)(FF)(1) "Remanufacturer" means a person who assembles or 261
installs passenger seating, walls, a roof elevation, or a body 262
extension on a conversion van with the motor vehicle chassis 263
supplied by a manufacturer or distributor, a person who modifies a 264
truck chassis supplied by a manufacturer or distributor for use as 265
a public safety or public service vehicle, a person who modifies a 266
motor vehicle chassis supplied by a manufacturer or distributor 267
for use as a limousine or hearse, or a person who modifies an 268
incomplete motor vehicle cab and chassis supplied by a new motor 269
vehicle dealer or distributor for use as a tow truck, but does not 270
mean either of the following:271

       (a) A person who assembles or installs passenger seating, a 272
roof elevation, or a body extension on a recreational vehicle as 273
defined in division (Q) and referred to in division (B) of section 274
4501.01 of the Revised Code;275

       (b) A person who assembles or installs special equipment or 276
accessories for handicapped persons, as defined in section 4503.44 277
of the Revised Code, upon a motor vehicle chassis supplied by a 278
manufacturer or distributor.279

       (2) For the purposes of division (GG)(FF)(1) of this section, 280
"public safety vehicle or public service vehicle" means a fire 281
truck, ambulance, school bus, street sweeper, garbage packing 282
truck, or cement mixer, or a mobile self-contained facility 283
vehicle.284

       (3) For the purposes of division (GG)(FF)(1) of this section, 285
"limousine" means a motor vehicle, designed only for the purpose 286
of carrying nine or fewer passengers, that a person modifies by 287
cutting the original chassis, lengthening the wheelbase by forty 288
inches or more, and reinforcing the chassis in such a way that all 289
modifications comply with all applicable federal motor vehicle 290
safety standards. No person shall qualify as or be deemed to be a 291
remanufacturer who produces limousines unless the person has a 292
written agreement with the manufacturer of the chassis the person 293
utilizes to produce the limousines to complete properly the 294
remanufacture of the chassis into limousines.295

       (4) For the purposes of division (GG)(FF)(1) of this section, 296
"hearse" means a motor vehicle, designed only for the purpose of 297
transporting a single casket, that is equipped with a compartment 298
designed specifically to carry a single casket that a person 299
modifies by cutting the original chassis, lengthening the 300
wheelbase by ten inches or more, and reinforcing the chassis in 301
such a way that all modifications comply with all applicable 302
federal motor vehicle safety standards. No person shall qualify as 303
or be deemed to be a remanufacturer who produces hearses unless 304
the person has a written agreement with the manufacturer of the 305
chassis the person utilizes to produce the hearses to complete 306
properly the remanufacture of the chassis into hearses.307

       (5) For the purposes of division (GG)(FF)(1) of this section, 308
"mobile self-contained facility vehicle" means a mobile classroom 309
vehicle, mobile laboratory vehicle, bookmobile, bloodmobile, 310
testing laboratory, and mobile display vehicle, each of which is 311
designed for purposes other than for passenger transportation and 312
other than the transportation or displacement of cargo, freight, 313
materials, or merchandise. A vehicle is remanufactured into a 314
mobile self-contained facility vehicle in part by the addition of 315
insulation to the body shell, and installation of all of the 316
following: a generator, electrical wiring, plumbing, holding 317
tanks, doors, windows, cabinets, shelving, and heating, 318
ventilating, and air conditioning systems.319

       (6) For the purposes of division (GG)(FF)(1) of this section, 320
"tow truck" means both of the following:321

       (a) An incomplete cab and chassis that are purchased by a 322
remanufacturer from a new motor vehicle dealer or distributor of 323
the cab and chassis and on which the remanufacturer then installs 324
in a permanent manner a wrecker body it purchases from a 325
manufacturer or distributor of wrecker bodies, installs an 326
emergency flashing light pylon and emergency lights upon the mast 327
of the wrecker body or rooftop, and installs such other related 328
accessories and equipment, including push bumpers, front grille 329
guards with pads and other custom-ordered items such as painting, 330
special lettering, and safety striping so as to create a complete 331
motor vehicle capable of lifting and towing another motor vehicle.332

       (b) An incomplete cab and chassis that are purchased by a 333
remanufacturer from a new motor vehicle dealer or distributor of 334
the cab and chassis and on which the remanufacturer then installs 335
in a permanent manner a car carrier body it purchases from a 336
manufacturer or distributor of car carrier bodies, installs an 337
emergency flashing light pylon and emergency lights upon the 338
rooftop, and installs such other related accessories and 339
equipment, including push bumpers, front grille guards with pads 340
and other custom-ordered items such as painting, special 341
lettering, and safety striping.342

       As used in division (GG)(FF)(6)(b) of this section, "car 343
carrier body" means a mechanical or hydraulic apparatus capable of 344
lifting and holding a motor vehicle on a flat level surface so 345
that one or more motor vehicles can be transported, once the car 346
carrier is permanently installed upon an incomplete cab and 347
chassis.348

       (HH)(GG) "Operating as a new motor vehicle dealership" means 349
engaging in activities such as displaying, offering for sale, and 350
selling new motor vehicles at retail, operating a service facility 351
to perform repairs and maintenance on motor vehicles, offering for 352
sale and selling motor vehicle parts at retail, and conducting all 353
other acts that are usual and customary to the operation of a new 354
motor vehicle dealership. For the purposes of this chapter only, 355
possession of either a valid new motor vehicle dealer franchise 356
agreement or a new motor vehicle dealers license, or both of these 357
items, is not evidence that a person is operating as a new motor 358
vehicle dealership.359

       (II)(HH) "Outdoor power equipment" means garden and small 360
utility tractors, walk-behind and riding mowers, chainsaws, and 361
tillers.362

       (JJ)(II) "Remote service facility" means premises that are 363
separate from a licensed new motor vehicle dealer's sales facility 364
by not more than one mile and that are used by the dealer to 365
perform repairs, warranty work, recall work, and maintenance on 366
motor vehicles pursuant to a franchise agreement entered into with 367
a manufacturer of motor vehicles. A remote service facility shall 368
be deemed to be part of the franchise agreement and is subject to 369
all the rights, duties, obligations, and requirements of Chapter 370
4517. of the Revised Code that relate to the performance of motor 371
vehicle repairs, warranty work, recall work, and maintenance work 372
by new motor vehicle dealers.373

       (KK)(JJ) "Recreational vehicle" has the same meaning as in 374
section 4501.01 of the Revised Code.375

       (LL)(KK) "Construction equipment auctioneer" means a person 376
who holds both a valid auction firm license issued under Chapter 377
4707. of the Revised Code and a valid construction equipment 378
auction license issued under this chapter.379

       (MM)(LL) "Large construction or transportation equipment" 380
means vehicles having a gross vehicle weight rating of more than 381
ten thousand pounds and includes road rollers, traction engines, 382
power shovels, power cranes, commercial cars and trucks, or farm 383
trucks, and other similar vehicles obtained primarily from the 384
construction, mining, transportation or farming industries.385

       Sec. 4517.03.  (A) A place of business that is used for 386
selling, displaying, offering for sale, or dealing in motor 387
vehicles shall be considered as used exclusively for those 388
purposes even though snowmobiles, farm machinery, outdoor power 389
equipment, watercraft and related products, or products 390
manufactured or distributed by a motor vehicle manufacturer with 391
which the motor vehicle dealer has a franchise agreement are sold 392
or displayed there, or if repair, accessory, gasoline and oil, 393
storage, parts, service, or paint departments are maintained 394
there, or such products or services are provided there, if the 395
departments are operated or the products or services are provided 396
for the business of selling, displaying, offering for sale, or 397
dealing in motor vehicles. Places of business or departments in a 398
place of business used to dismantle, salvage, or rebuild motor 399
vehicles by means of using used parts, are not considered as being 400
maintained for the purpose of assisting or furthering the selling, 401
displaying, offering for sale, or dealing in motor vehicles. A 402
place of business shall be considered as used exclusively for 403
selling, displaying, offering for sale, or dealing in motor 404
vehicles even though a business owned by a motor vehicle leasing 405
dealer or a motor vehicle renting dealer is located at the place 406
of business.407

       (B)(1)(a) No new motor vehicle dealer shall sell, display, 408
offer for sale, or deal in motor vehicles at any place except an 409
established place of business that is used exclusively for the 410
purpose of selling, displaying, offering for sale, or dealing in 411
motor vehicles. The place of business shall have space, under 412
roof, for the display of at least one new motor vehicle. The 413
established place of business or, if the dealer operates a remote 414
service facility, the dealer's remote service facility shall have 415
facilities and space for the inspection, servicing, and repair of 416
at least one motor vehicle. However a new motor vehicle dealer 417
selling manufactured or mobile homes is exempt from the 418
requirement that a place of business have space, under roof, for 419
the display of at least one new motor vehicle and facilities and 420
space for the inspection, servicing, and repair of at least one 421
motor vehicle.422

       (b) A new motor vehicle dealer does not violate division 423
(B)(1) of this section if a customer of the new motor vehicle 424
dealer executes purchase or lease documentation at a location 425
other than the new motor vehicle dealer's established place of 426
business.427

       (c) A commercial transaction involving the sale or lease by a 428
new motor vehicle dealer of a new heavy duty vehicle, as defined 429
in 49 C.F.R. 523.6, is deemed to have taken place at the new motor 430
vehicle dealer's established place of business if the sale or 431
lease is negotiated and the documents are executed at the 432
customer's business location.433

        (2) A licensed new motor vehicle dealer may operate a remote 434
service facility with the consent of the manufacturer and only to 435
perform repairs, warranty work, recall work, and maintenance on 436
motor vehicles as part of the dealer's franchised and licensed new 437
motor vehicle dealership. The remote service facility shall be 438
included on the new motor vehicle dealer's license and be deemed 439
to be part of the dealer's licensed location.440

       (3) No person shall use a remote service facility for 441
selling, displaying, or offering for sale motor vehicles.442

       (C) No used motor vehicle dealer shall sell, display, offer 443
for sale, or deal in motor vehicles at any place except an 444
established place of business that is used exclusively for the 445
purpose of selling, displaying, offering for sale, or dealing in 446
motor vehicles.447

       (D) No motor vehicle leasing dealer shall make a motor 448
vehicle available for use by another, in the manner described in 449
division (M) of section 4517.01 of the Revised Code, at any place 450
except an established place of business that is used for leasing 451
motor vehicles; except that a motor vehicle leasing dealer who is 452
also a new motor vehicle dealer or used motor vehicle dealer may 453
lease motor vehicles at the same place of business at which the 454
dealer sells, offers for sale, or deals in new or used motor 455
vehicles.456

       (E) No motor vehicle leasing dealer or motor vehicle renting 457
dealer shall sell a motor vehicle within ninety days after a 458
certificate of title to the motor vehicle is issued to the dealer, 459
except as follows:460

       (1) A salvage certificate of title may be issued to replace 461
the original certificate of title.462

       (2) A motor vehicle leasing dealer may sell a motor vehicle 463
to another motor vehicle leasing dealer at the end of a sublease 464
pursuant to that sublease.465

       (3) A motor vehicle leasing dealer may sell a motor vehicle 466
previously titled to an ultimate purchaser to another licensed 467
motor vehicle dealer.468

       (4) A motor vehicle leasing dealer may sell a motor vehicle 469
when the motor vehicle has been titled in the dealer's name or in 470
the name of an entity affiliated with the dealer in this state or 471
another state for a cumulative period of ninety days.472

       (F) No distributor shall distribute new motor vehicles to new 473
motor vehicle dealers at any place except an established place of 474
business that is used exclusively for the purpose of distributing 475
new motor vehicles to new motor vehicle dealers; except that a 476
distributor who is also a new motor vehicle dealer may distribute 477
new motor vehicles at the same place of business at which the 478
distributor sells, displays, offers for sale, or deals in new 479
motor vehicles.480

       (G) No person, firm, or corporation that sells, displays, or 481
offers for sale tent-type fold-out camping trailers is subject to 482
the requirement that the person's, firm's, or corporation's place 483
of business be used exclusively for the purpose of selling, 484
displaying, offering for sale, or dealing in motor vehicles. No 485
person, firm, or corporation that sells, displays, or offers for 486
sale tent-type fold-out camping trailers, trailers, semitrailers, 487
or park trailers is subject to the requirement that the place of 488
business have space, under roof, for the display of at least one 489
new motor vehicle and facilities and space for the inspection, 490
servicing, and repair of at least one motor vehicle.491

       (H) Nothing in this section shall be construed to prohibit 492
persons licensed under this chapter from making sales calls.493

       (I) Whoever violates this section is guilty of a misdemeanor 494
of the fourth degree.495

       (J) As used in this section:496

       (1) "Motor vehicle leasing dealer" has the same meaning as in 497
section 4517.01 of the Revised Code.498

       (2) "Motor vehicle renting dealer" has the same meaning as in 499
section 4549.65 of the Revised Code.500

       (3) "Watercraft" has the same meaning as in section 1547.01 501
of the Revised Code.502

       Sec. 4517.22.  (A) As used in this section:503

       (1) "General market area" means the contiguous geographical 504
area established by a motor vehicle show sponsor that is based 505
upon the size of the show and that does not unreasonably exclude 506
any licensed new motor vehicle dealer.507

       (2) "Gross vehicle weight" means the unladen weight of a 508
motor vehicle fully equipped.509

       (3) "Livestock trailer" means a new or used trailer designed 510
by its manufacturer to be used to transport horses or to transport 511
animals generally used for food or in the production of food, 512
including cattle, sheep, goats, rabbits, poultry, swine, and any 513
other animals included by the director of agriculture in rules 514
adopted under section 901.72 of the Revised Code.515

       (4) "Major livestock show" means any show of livestock that 516
is held at the Ohio state fairgrounds, is national in scope, and 517
that continues for more than ten consecutive days.518

       (5) "Motor vehicle show" means a display of new motor 519
vehicles that lasts not more than ten days by more than one new 520
motor vehicle dealer dealing in competitive types of motor 521
vehicles and that is authorized by the registrar of motor vehicles 522
primarily to allow the general public an opportunity to compare 523
and inspect a variety of makes and models simultaneously, test 524
drive vehicles, and gain an understanding of new technology and 525
available features.526

       (6) "Truck" has the same meaning as in section 4511.01 of the 527
Revised Code.528

       (B) Any group of licensed new motor vehicle dealers may 529
display motor vehicles at a motor vehicle show within the general 530
market area allocated to a licensed new motor vehicle dealer, 531
whenever all of the following conditions are met:532

       (1) The primary purpose of the motor vehicle show is the 533
exhibition of competitive makes and models of motor vehicles to 534
provide the general public the opportunity to review and inspect 535
various makes and models of motor vehicles at a single location;536

       (2) Notassigned by the sponsor if, not less than thirty days 537
before the planned opening date of the motor vehicle show, the 538
group requestssponsor executes and receives permission to hold 539
the show fromfiles with the registrar of motor vehiclesan 540
affidavit, in a form prescribed by the registrar, that certifies 541
that all requirements of this section have been or will be met, as 542
applicable.543

       If the registrar approves the affidavit, the registrar shall 544
grant the sponsor permission to conduct the motor vehicle show. If 545
the registrar determines that there is a deficiency in the 546
affidavit, the registrar shall inform the sponsor of the 547
deficiency as soon possible after the registrar receives the 548
affidavit so that the sponsor has the opportunity to remedy the 549
deficiency. The registrar also shall describe with specificity the 550
measures the sponsor is required to take in order to cure the 551
deficiency. The sponsor shall return the corrected affidavit to 552
the registrar not later than before the planned opening date of 553
the motor vehicle show in order for the sponsor to be eligible to 554
hold the show. If the registrar finds that the deficiency has been 555
cured in the corrected affidavit, the registrar shall grant the 556
sponsor permission to conduct the motor vehicle show. If the 557
registrar finds that the deficiency has not been cured, the 558
registrar shall deny the sponsor permission to conduct the motor 559
vehicle show.560

       (B)(C) No contracts shall be signed, deposits taken, or sales 561
consummated at the location of a motor vehicle show.562

       (C)(D) Any sponsor of a motor vehicle show or the sponsor's563
representative shall offer by mail an invitation to all new motor 564
vehicle dealers dealing in competitive types of motor vehicles in 565
the general market area to participate and display motor vehicles 566
in the show. The sponsor or representative may offer a similar 567
invitation to manufacturers or distributors. A copy of each 568
invitation shall be retained by the sponsor for at least one year 569
after the show.570

       (D) No person except a(E) A manufacturer or distributor 571
shallmay hold in any public place a motor vehicle show at which 572
only one motor vehicle is displayed, andbut no such single unit 573
show shall be held unless the manufacturer or distributor requests574
executes and receives permission fromfiles with the registrar 575
not less than thirty days before the show an affidavit, in a form 576
prescribed by the registrar, that certifies that all requirements 577
of this section have been or will be met, as applicable, and 578
subsequently receives approval of that affidavit from the 579
registrar.580

       (E)(F) The registrar shall not grant permission for any motor 581
vehicle show to be held, unless it is proven to the registrar's 582
satisfaction that no attempt is being made to circumvent the 583
provisions of sections 4517.01 to 4517.45 of the Revised Code.584

       (F)(G) Nothing contained in this section shall be construed 585
as prohibiting the taking of orders for nonmotorized recreational 586
vehicles as defined in section 4501.01 of the Revised Code at 587
sports or camping shows.588

       (G)(H) No motor vehicle dealer, motor vehicle leasing dealer, 589
motor vehicle auction owner, or distributor licensed under 590
sections 4517.01 to 4517.45 of the Revised Code shall display a 591
motor vehicle at any place except the dealer's, owner's, or 592
distributor's licensed location, unless the dealer, owner, or 593
distributor first obtains permission from the registrar and 594
complies with the applicable rules of the motor vehicle dealers 595
board or the display is authorized pursuant to section 4517.221 of 596
the Revised Code.597

       (H)(I) Nothing contained in this section shall be construed 598
as prohibiting the display of, the taking of orders for, or the 599
sale of, livestock trailers at livestock and agricultural shows, 600
including county fairs. Notwithstanding section 4517.03 of the 601
Revised Code, livestock trailers may be sold at livestock and 602
agricultural shows, including county fairs, as permitted by this 603
division.604

       As used in this division, "livestock trailer" means a new or 605
used trailer designed by its manufacturer to be used to transport 606
horses or to transport animals generally used for food or in the 607
production of food, including cattle, sheep, goats, rabbits, 608
poultry, swine, and any other animals included by the director of 609
agriculture in rules adopted under section 901.72 of the Revised 610
Code.611

       (I)(J) Notwithstanding division(B)any provision of this 612
section to the contrary, for a period not to exceed thirty days,613
contracts may be signed, deposits taken, and sales consummated at 614
the location of a motor vehicle show where the motor vehicles 615
involved are horse trailers or towing vehicles that are trucks and 616
have a gross vehicle weight of more than three-quarters of a ton, 617
the motor vehicle show is being held as part of or in connection 618
with a major livestock show, the licensed new motor vehicle 619
dealers involved have complied with the applicable requirements of 620
this section, and the registrar has granted permission for the 621
motor vehicle show in accordance with division (E)(F) of this 622
section.623

       As used in this division:624

       (1) "Major livestock show" means any show of livestock that 625
is held at the Ohio state fairgrounds, is national in scope, and 626
that continues for more than ten consecutive days.627

       (2) "Truck" has the same meaning as in section 4511.01 of the 628
Revised Code.629

       (3) "Gross vehicle weight" means the unladen weight of the 630
vehicle fully equipped.631

       (J)(K)(1) Notwithstanding division (H) of this section, if, 632
pursuant to division (B) of this section, the registrar has 633
granted a show representative permission to hold a motor vehicle 634
show at the annual fair of a county or independent agricultural 635
society and if the society files a certification under division 636
(K)(2) of this section, a new motor vehicle dealer may display 637
motor vehicles at that annual fair even if no other new motor 638
vehicle dealer displays competitive makes and models at the fair.639

       (2) To obtain a waiver under division (K)(1) of this section, 640
a county or independent agricultural society shall certify all of 641
the following:642

       (a) That an invitation was sent to all new motor vehicle 643
dealers within the county where the fair is held;644

       (b) That the terms of the invitation were reasonable and 645
nondiscriminatory;646

       (c) That only one new motor vehicle dealer accepted the 647
invitation.648

       (L)Whoever(1) Until six months after the effective date of 649
this amendment, whoever violates this section or section 4517.221 650
of the Revised Code is guilty of a misdemeanor of the fourth 651
degree.652

       (2) The board shall adopt rules establishing the amount of a 653
penalty for a violation of this section or section 4517.221 of the 654
Revised Code, which shall not exceed one thousand dollars for each 655
violation.656

       (3) Beginning six months after the effective date of this 657
amendment, after finding, pursuant to adjudication conducted in 658
accordance with Chapter 119. of the Revised Code, that a person 659
has violated this section or section 4517.221 of the Revised Code, 660
the board may order the person to pay an administrative penalty 661
described in division (L)(2) of this section for each violation in 662
accordance with the rule adopted by the board.663

       (4) For purposes of the administrative penalties described in 664
divisions (L)(2) and (3) of this section, each sale that occurs in 665
violation of this section or section 4517.221 of the Revised Code 666
and each day that a violation occurs or continues to occur 667
constitutes a separate violation.668

       (5) All penalties collected pursuant to division (L)(3) of 669
this section shall be paid to the title defect rescission fund 670
established in section 1345.52 of the Revised Code.671

       Sec. 4517.221. (A) As used in this section:672

       (1) "Charitable or civic purpose" means either of the 673
following:674

       (a) A purpose described in section 501(c)(3) of the Internal 675
Revenue Code;676

       (b) A benevolent, philanthropic, patriotic, educational, 677
humane, scientific, public health, environmental conservation, or 678
civic objective, or any objective that benefits law enforcement 679
personnel, firefighters, or other persons who protect the public 680
safety.681

       "Charitable or civic purpose" is not limited to those 682
purposes for which contributions are tax deductible under section 683
170 of the Internal Revenue Code.684

       (2) "Internal Revenue Code" means the "Internal Revenue Code 685
of 1986," 100 Stat. 2085, 26 U.S.C. 1 et seq., as amended.686

       (B)(1) Notwithstanding any provision of section 4517.22 of 687
the Revised Code to the contrary and except as provided in 688
division (B)(2) of this section, a licensed new motor vehicle 689
dealer that satisfies the requirements of this section may display 690
new motor vehicles at a location other than the dealer's 691
established place of business to provide the general public an 692
opportunity to review and inspect the dealer's product line, 693
including safety features and new technology.694

       (2) No licensed motor vehicle dealer shall display new motor 695
vehicles at the annual fair sponsored by a county or agricultural 696
society unless the sponsor complies with the provisions of 697
division (B) of section 4517.22 of the Revised Code.698

       (C) For a display under this section by a licensed new motor 699
vehicle dealer within the area of responsibility assigned to that 700
dealer by a manufacturer, the dealer shall satisfy the following 701
conditions:702

       (1) The purpose of the display is to promote or benefit a 703
charitable or civic purpose.704

       (2) The dealer displays not more than six vehicles that may 705
be available for test drive during the display. 706

       (3) The dealer files both of the following with the registrar 707
of motor vehicles within three business days prior to the display 708
and in a form prescribed by the registrar:709

       (a) Evidence of the area of responsibility assigned to the 710
dealer by the manufacturer;711

       (b) An affidavit that affirms all of the following:712

       (i) That the location of the display is within the area of 713
responsibility assigned to the dealer by a manufacturer;714

       (ii) The beginning and end date of the display;715

       (iii) That not more than six vehicles will be displayed;716

       (iv) That to the best of the dealer's knowledge, no other 717
dealer will display a vehicle at the location during the dates of 718
the display;719

       (v) That no contracts will be signed, deposits taken, or 720
sales consummated at the location of the display;721

       (vi) The charitable or civic purpose promoted or benefited by 722
the display.723

       (D) For a display under this section by a new motor vehicle 724
dealer outside the area of responsibility assigned to that dealer 725
by a manufacturer, the dealer shall satisfy the following 726
conditions:727

       (1) The purpose of the display is to promote or benefit a 728
charitable or civic purpose.729

       (2) The dealer displays not more than six vehicles.730

       (3) The dealer files an affidavit with the registrar in a 731
form prescribed by the registrar and within three business days 732
prior to the display that affirms all of the following:733

       (a) That the location of the display is not within the area 734
of responsibility assigned to the dealer by a manufacturer;735

       (b) That the dealer has provided every dealer selling the 736
same line-make within the area of responsibility where the display 737
will occur with notice of the dealer's intent to display and each 738
of those dealers has agreed to allow the display to occur;739

       (c) The beginning and end date of the display;740

       (d) That not more than six vehicles will be on display;741

       (e) That no test drives will occur and the vehicles will 742
remain stationary;743

       (f) That to the best of the dealer's knowledge, no other 744
dealer will display a vehicle at the location during the dates of 745
the display;746

       (g) That the dealer has not displayed a vehicle pursuant to 747
division (D) of this section for more than six days during the 748
calendar year and that the current display will not result in the 749
dealer exceeding the six-day maximum;750

       (h) That no contracts will be signed, deposits taken, or 751
sales consummated at the location of the display.752

       (E) No licensed new motor vehicle dealer shall display for 753
more than six days per calendar year outside the area of 754
responsibility assigned to that dealer by a manufacturer.755

       (F)(1) No licensed new motor vehicle dealer shall display 756
outside the area of responsibility assigned to that dealer by a 757
manufacturer if a dealer handling the same line-make within the 758
area of responsibility objects to the display. 759

       (2) A licensed motor vehicle dealer who displays outside the 760
area of responsibility assigned to that dealer by a manufacturer 761
bears the burden of proving that no dealer of the same line-make 762
within the area objected to the display.763

       (3) A licensed motor vehicle dealer who files an affidavit 764
under division (D) of this section shall maintain any 765
documentation that is evidence of consent to display in that area 766
for one year following the last day of the display.767

       (G) A licensed new motor vehicle dealer who files an 768
affidavit under division (C) or (D) of this section shall maintain 769
a copy of that affidavit for one year following the last day of 770
the display.771

       (H) Delivery of a previously ordered vehicle does not 772
constitute a display under this section.773

       Section 2.  That existing sections 1345.52, 4503.312, 774
4517.01, 4517.03, and 4517.22 of the Revised Code are hereby 775
repealed.776