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Sub. H. B. No. 459 As Reported by the House Local and Municipal Government and Urban Revitalization CommitteeAs Reported by the House Local and Municipal Government and Urban Revitalization Committee
127th General Assembly | Regular Session | 2007-2008 |
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Cosponsors:
Representatives McGregor, J., Fessler, Gardner, Evans, Combs, Flowers, Uecker
A BILL
To amend section 313.19 of the Revised Code to
establish procedures for the commencement,
determination, and appeal of an action to change a
death certificate or coroner's verdict.
BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:
Section 1. That section 313.19 of the Revised Code be amended
to read as follows:
Sec. 313.19. (A) As used in this section:
(1) "Decedent" means the person whose death is recorded on a
death certificate.
(2)(a) "Interested party" means a person that has a
substantial interest in the correctness of a death certificate or
coroner's verdict and includes, but is not limited to:
(i) The spouse of the decedent at the time of the decedent's
death;
(ii) A natural or adoptive parent of the decedent;
(iii) A natural or adopted child of the decedent, or a parent
of the natural or adopted child;
(iv) An executor or other fiduciary appointed by a court to
care for the decedent's estate;
(v) The prosecuting attorney of the county in which the death
certificate for the decedent was filed.
(b) "Interested party" does not include any of the following:
(i) A person who has been convicted of or pleaded guilty to
any offense related to the death of the decedent unless and until
the conviction is overturned, vacated, or otherwise set aside and
the action overturning, vacating, or otherwise setting aside the
conviction is not subject to further appeal or trial;
(ii) A person, other than a prosecuting attorney, who in the
court's opinion is acting solely on behalf of another person who
is not an interested party in order to advance the claims of the
other person.
(3) "Substantial interest" means a contractual or other
financial interest of the person asserting the substantial
interest or of that person's heirs in the correctness of the death
certificate or coroner's verdict. "Substantial interest" also
means an emotional interest based upon a close familial
relationship to the decedent and an interest based upon the death
certificate or coroner's verdict exposing the person to a
substantial possibility of civil liability for wrongful death, a
products liability claim, or other similar civil liability.
(4) "Offense related to the death of the decedent" means any
of the following:
(a) Aggravated murder, murder, voluntary manslaughter,
involuntary manslaughter, reckless homicide, negligent homicide,
aggravated vehicular homicide, vehicular homicide, or vehicular
manslaughter;
(b) An attempt to commit, complicity in committing, or
conspiracy to commit any of the offenses listed in division
(A)(4)(a) of this section;
(c) Perjury, obstructing justice, or tampering with evidence
in relation to any offense listed in division (A)(4)(a) or (b) of
this section;
(d) Violating any law of this state or any municipal
ordinance that is substantially similar to any offense described
in division (A)(4)(a), (b), or (c) of this section;
(e) Violating any law of this state or any municipal
ordinance that is a criminal offense in which the death of another
is an element.
(5) "Person" means an individual, political subdivision of
the state, governmental entity of the state, corporation, business
trust, estate, partnership, or association.
(B) The cause of death and the manner and mode in which the
death
occurred, as delivered by the coroner and incorporated in
the coroner's
verdict and in the death certificate filed with the
division of vital
statistics, shall be the legally accepted manner
and mode in which such death
occurred, and the legally accepted
cause of death, unless pursuant to this section the court of
common
pleas of the county in which the death occurred, after a
hearing, directs the
coroner to change his the coroner's decision
as to such cause
and manner and mode of death. In any action or
proceeding in which the cause of death and the manner and mode in
which the death occurred is a genuinely contested issue, no trier
of fact shall presume the correctness of a death certificate or
coroner's verdict.
(C) A coroner may modify a death certificate or coroner's
verdict as allowed by law, but no court shall order a modification
of a death certificate or coroner's verdict except pursuant to
this section.
(D) An interested party may seek relief under this section by
filing a petition within three years after the decedent's death.
The three-year period is not tolled by the pendency of a criminal
prosecution, proceeding for post-conviction relief, or appeal
related to the death of the decedent. The petitioner shall name as
a
respondent the county coroner of the county in which the death
certificate was filed and all other persons whom a diligent search
would reveal
to be interested parties if the Rules of Civil
Procedure require the joinder. A petition may include as a
respondent any interested party whose joinder is permitted by the
Rules of Civil Procedure. The petition shall state in detail the
relief sought and be accompanied by affidavits supporting the
claims contained in the petition. If any issue raised in the
petition addresses matters that require expert opinion, one or
more of the affidavits shall be made by an expert whose
qualifications, as shown in the affidavit, appear to comply with
the provisions of the Rules of Evidence concerning expert
testimony. The petition shall be served in accordance with the
Rules of Civil Procedure.
(E)(1) Except as provided in division (K) of this section, no
court shall hear a petition that is not filed
within the time
prescribed by this section or extend the time
within which a
petition may be filed. The court may dismiss any
petition that
fails to properly join and serve any interested
party required to
be joined if it appears to the court that the petitioner, through
a
diligent search, should have identified that party as an
interested party, and after being alerted to the failure to join
an interested party by the court or by another party, the
petitioner fails to make reasonable efforts to join the interested
party.
(2) A court with which a petition has been filed under this
section shall dismiss the petition without a hearing if the
petition and accompanying affidavits present only evidence that is
substantially the same as evidence that was used or available for
use in a prior criminal proceeding or related collateral
proceeding by any interested party and if the court in the prior
proceeding entered a judgment adverse to that interested party's
claim. Evidence shall not be deemed unavailable for use in a prior
criminal proceeding or related collateral proceeding solely
because it was not presented in that proceeding or was excluded
from consideration by the trier of fact in that proceeding on
procedural grounds.
(3)
In an action brought under this section, the court, in
its discretion and on any terms that it considers appropriate, may
permit a person, except a person described in division
(A)(2)(b)(i) of this section, that would not otherwise qualify as
an interested party to be joined as a permissible
party and to
participate in the action if the court determines
that the
joinder of the person is necessary
to protect the interests of
the person. A
court's decision to grant or deny a request for
joinder of a
permissible party is final
and not appealable.
(F)(1) If a petition is filed in a timely manner pursuant to
this section during the pendency of a criminal prosecution,
proceeding for post-conviction relief, or appeal related to the
death of the decedent, upon motion of the prosecuting attorney, if
the petitioner is a person charged with an offense related to the
death of the decedent, the court shall stay the proceedings on the
petition until the defendant in the criminal prosecution, the
petitioner in the proceeding for post-conviction relief, or the
appellant in the appeal has exhausted the defendant's,
petitioner's, or appellant's state and federal rights of direct
appeal and collateral review. No court shall stay or continue the
proceedings if the stay or continuance would unduly prejudice the
rights of any other interested party joined in the action at the
time of the petition.
(2) Upon motion of the prosecuting attorney, the court may
stay the proceedings on any petition in which the petitioner is
not a person charged with an offense related to the death of the
decedent, if the court finds that further proceedings could
compromise a criminal prosecution, proceeding for post-conviction
relief, or appeal related to the death of the decedent, unless
such a stay or a continuance would unduly prejudice the rights of
any other interested party.
(G)(1) If the court finds that a petition filed pursuant to
this section meets all of the requirements set forth in this
section, the court shall set the petition for hearing. Before the
hearing the court may, but need not, do any of the following:
(a) Require that the coroner or any other party file and
serve an answer to the petition;
(b) Grant to any party the right to conduct discovery under
the Rules of Civil Procedure;
(c) Permit the filing of, and rule upon, any motions
authorized by the Rules of Civil Procedure;
(d)
Issue any order that the court considers necessary to a
fair determination.
(2) At the hearing the petitioner shall have the burden of
going forward with evidence and shall have the burden of proving
by a preponderance of the evidence that the death certificate or
coroner's verdict is in error. The hearing shall be conducted
without a jury and in accordance with the Rules of Evidence.
(H) A dismissal of a petition for failure to comply with any
of the provisions of this section, or for failure of proof after a
hearing, is a dismissal with prejudice to the filing of another
petition related to the death certificate or coroner's verdict in
question by all named petitioners and against all persons whose
interest is in privity with any of the petitioners and all joined
parties.
(I) If a party to an action brought under this section
appeals the final decision of the court, the court of appeals
shall do one of the following:
(a) If the final decision modifies the death certificate or
coroner's verdict, conduct a review de novo;
(b) If the final decision affirms the correctness of the
death certificate or coroner's verdict, determine whether the
trial court abused its discretion with regard to an appealable
matter and either affirm the decision or remand the case to the
trial court for further proceedings.
(J) No change in a death certificate or coroner's verdict
made pursuant to this section shall be the basis of a new trial
for, or the withdrawal of any plea to, any offense related to the
death of the decedent unless a court determines a change in a
death certificate or coroner's verdict to be a proper basis in a
criminal case for postconviction relief under sections 2953.21 to
2953.23 of the Revised Code.
(K) The prosecuting attorney may file a petition beyond the
time period prescribed in division (E) of this section, or may
file a subsequent or successive petition, upon the discovery of
new evidence that, in the opinion of the prosecuting attorney,
warrants such a filing in order to correct a manifest injustice.
Any other interested party may file a petition beyond the time
period prescribed in division (E) of this section only upon the
discovery of new evidence that the petitioner was unavoidably
prevented from discovering within that time period.
(L) Nothing in this section shall be construed or applied to
give a person charged with an offense related to the death of the
decedent any right to conduct discovery or to have access to
discovery beyond that which the person is entitled under the law
as applicable to a criminal prosecution.
Section 2. That existing section 313.19 of the Revised Code
is hereby repealed.
Section 3. This act is intended to be a remedial measure. It
is the General Assembly's specific intent that those provisions of
this act that prohibit a person who has been convicted of or
pleaded guilty to any offense related to the death of a decedent
from maintaining an action under this act, unless and until the
conviction is overturned, vacated, or otherwise set aside and the
action overturning, vacating, or otherwise setting aside the
conviction is not subject to further appeal or trial, as well as
the provisions that require or permit a stay of proceedings on a
petition
during the pendancy of a criminal prosecution,
proceeding for
post-conviction relief, or appeal related to the
death of the
decedent, shall be applied retrospectively to all
cases filed
under section 313.19 of the Revised Code, whether or
not the case
is pending on the effective date of this act. All
other provisions
of this act shall govern all proceedings in
actions brought after
the effective date of this act and also all
further proceedings in
actions pending on that date, except if in
the court's opinion the
application of those provisions in a
particular action would not
be feasible or would cause injustice,
in which event former
procedures apply.
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