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S. B. No. 307 As IntroducedAs Introduced
127th General Assembly | Regular Session | 2007-2008 |
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Cosponsors:
Senators Fedor, Carey, Wilson, Seitz, Mumper, Roberts, Sawyer
A BILL
To amend sections 325.33, 1548.06, 1548.10, 2303.20,
4503.033, 4505.032, 4505.06, 4505.09, 4505.11,
4519.55, 4519.59, and 4519.61 of the Revised Code
to increase the fees charged by the Clerk of the
Court of Common Pleas for services related to
certificates of title and taking affidavits, and
to make other changes pertaining to the Clerk's
titling responsibilities.
BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:
Section 1. That sections 325.33, 1548.06, 1548.10, 2303.20,
4503.033, 4505.032, 4505.06, 4505.09, 4505.11, 4519.55, 4519.59,
and 4519.61 of the Revised Code be amended to read as follows:
Sec. 325.33. Notwithstanding sections 325.27 and 325.31 of
the Revised Code,
all fees retained by the clerk of courts under
Chapters 1548.,
4505., and 4519. of the
Revised Code
and all fees
the clerk of courts receives in the capacity of deputy registrar
under section 4503.03 of the Revised Code shall be paid
into the
county treasury to the credit of the
certificate of title
administration fund, which is hereby created. Except as
otherwise
provided in this section, fees credited to the fund shall be used
only to pay the direct costs incurred by the clerk of courts in
processing titles
under
those chapters and in performing the
duties of a
deputy registrar if the clerk of courts is appointed a
deputy
registrar. However, if
the board of
county
commissioners
and
the
clerk of courts agree
that the money in the
fund
exceeds
what
is
needed to pay
those direct costs, the excess
may be
transferred
to
the
county general
fund and used for other
county
purposes. If
the
board of
county
commissioners and the
clerk of
courts are
unable
to agree on the
amount
of any such
excess, the
county
budget
commission shall
determine the amount
that will be
transferred to
the county
general fund.
Sec. 1548.06. (A)(1) Application for a certificate of title
for a
watercraft or outboard motor shall be made upon a form
prescribed
by the chief of the division of watercraft
and shall be
sworn to
before a notary public or other officer empowered to
administer
oaths. The application shall be filed with the clerk of
any
court of common pleas.
An application for a certificate of
title
may be filed
electronically by any electronic means approved
by
the chief in
any county with the clerk of the court of common
pleas of that
county.
The application shall be accompanied by
the
fee
prescribed
in
section 1548.10 of the Revised Code. The
fee
shall be
retained by the clerk who issues the certificate of
title
and
shall be distributed in accordance with that section.
If a
clerk
of a court of common pleas, other than the clerk of
the
court of
common pleas of an applicant's county of residence,
issues a
certificate of title to the applicant, the clerk shall
transmit
data related to the transaction to the
automated
title
processing system.
(2) If a certificate of
title previously has been issued for
the
watercraft or outboard
motor,
the application for a
certificate
of title also shall be accompanied by the certificate
of title
duly
assigned unless otherwise provided in this
chapter.
If a
certificate of title previously has not been
issued for the
watercraft or outboard motor in this state, the
application,
unless otherwise provided in this chapter, shall be
accompanied
by
a manufacturer's or importer's certificate; by a
sworn
statement
of ownership if the watercraft or outboard motor
was
purchased by
the applicant on or before
October 9, 1963,
or if
the watercraft
is less than fourteen feet long with
a
permanently affixed
mechanical means of propulsion and was
purchased by the applicant
on or before
January 1,
2000;
or by
a certificate of title, bill
of sale, or
other evidence of
ownership required by the law of
another state
from which the
watercraft or outboard motor was
brought into
this state.
Evidence of ownership of a watercraft or
outboard
motor for
which an Ohio certificate of title previously
has not
been
issued and which watercraft or outboard motor does
not have
permanently affixed
to it a manufacturer's serial
number
shall
be accompanied by the certificate of assignment of a
hull
identification number assigned by
the chief as provided in
section
1548.07 of the Revised Code.
(3) The clerk shall retain the evidence
of title presented by
the
applicant and on which the certificate
of title is issued,
except that, if an application for a certificate of title is
filed
electronically, by a vendor on behalf of a purchaser of a
watercraft or outboard motor, the clerk shall retain the completed
electronic record to which the vendor converted the certificate of
title application and other required documents. The chief,
after
consultation with the attorney general, shall adopt rules
that
govern the location at which, and the manner in which, are
stored
the actual application and all other documents relating to
the
sale of a watercraft or outboard motor when a vendor files the
application for a certificate of title electronically on behalf of
a purchaser.
(B) The
clerk shall use reasonable diligence in
ascertaining
whether
the
facts in the application are true
by checking the
application and
documents accompanying it
or the electronic
record
to which a vendor converted the application and
accompanying
documents with
the records of
watercraft and
outboard motors in
the clerk's
office. If
the
clerk is satisfied
that the
applicant
is the owner of the
watercraft or
outboard
motor and
that the
application is in the
proper form,
the clerk
shall issue
a
physical certificate of
title over the
clerk's
signature and
sealed with
the clerk's
seal
unless the applicant
specifically
requests the clerk not to
issue a physical
certificate of title
and instead to issue an
electronic
certificate of title.
However,
if the evidence
indicates and an
investigation
shows that one or
more Ohio
titles already exist
for
the watercraft or outboard
motor, the
chief may cause the
redundant title or titles to be
canceled.
(C) In the case of the sale of a watercraft or outboard motor
by
a vendor to a general purchaser or user, the certificate of
title
shall be obtained in the name of the purchaser by the
vendor
upon
application signed by the purchaser. In all other
cases, the
certificate shall be obtained by the purchaser. In
all cases of
transfer of watercraft or outboard motors, the
application for
certificate of title shall be filed within thirty
days after the
later of the date of purchase or assignment of
ownership of the
watercraft or outboard motor. If the
application for certificate
of title is not filed within thirty
days after the later of the
date of purchase or assignment of
ownership of the watercraft or
outboard motor, the clerk shall
charge a late penalty fee of five
ten dollars in addition to the fee
prescribed by section
1548.10
of
the Revised Code. The clerk
shall retain the entire
amount of
each late penalty fee.
(D) The clerk shall refuse to accept an application for
certificate of title unless the applicant either tenders with the
application payment of all taxes levied by or pursuant to Chapter
5739. or 5741. of the Revised Code
based on the applicant's county
of residence less, in the case of a sale
by a vendor, any
discount
to which the vendor is entitled under
section 5739.12
of the
Revised Code, or submits any of the
following:
(1) A receipt issued by the tax commissioner or a clerk of
courts showing payment of the tax;
(2) A copy of the unit certificate of exemption completed
by
the purchaser at the time of sale as provided in section
5739.03
of the Revised Code;
(3) An exemption certificate, in a form prescribed by the
tax
commissioner, that specifies why the purchase is not subject
to
the tax imposed by Chapter 5739. or 5741. of the Revised Code.
Payment of the tax shall be in accordance with rules issued
by the tax commissioner, and the clerk shall issue a receipt in
the form prescribed by the tax commissioner to any applicant who
tenders payment of the tax with the application for
the
certificate
of title.
(E)(1) For receiving and disbursing the taxes paid to the
clerk
by a
resident of the clerk's county,
the
clerk may retain a
poundage
fee of one
and one one-hundredth per cent of the taxes
collected,
which shall be paid
into the
certificate of title
administration
fund created by section 325.33
of the Revised Code.
The clerk
shall not retain a poundage fee
from payments of taxes
by persons
who do not reside in the
clerk's county.
(2) A clerk, however, may retain from the taxes paid to the
clerk
an amount equal to the poundage fees associated with
certificates
of title issued by other clerks of courts of common
pleas to
applicants who reside in the first clerk's county. The
chief of
the division of watercraft, in consultation with the tax
commissioner and the clerks of the courts of common pleas, shall
develop a report from the automated title processing system that
informs each clerk of the amount of the poundage fees that the
clerk is permitted to retain from those taxes because of
certificates of title issued by the clerks of other counties to
applicants who reside in the first clerk's county.
(F) In the case of casual sales of watercraft or outboard
motors
that are subject to the tax imposed by Chapter 5739. or
5741. of
the Revised Code, the purchase price for the purpose of
determining the tax shall be the purchase price on an affidavit
executed and filed with the clerk by the vendor on a form to be
prescribed by the chief, which
shall be prima-facie evidence of
the price for the determination
of the tax. In addition to the
information required by section
1548.08 of the Revised Code, each
certificate of title shall
contain in bold lettering the
following
notification and
statements:
"WARNING TO TRANSFEROR
AND
TRANSFEREE
(SELLER AND
BUYER). You
are required by law to
state
the true
selling price. A false statement is a
violation
of
section
2921.13
of the Revised Code and is punishable by six
months
imprisonment
or a fine of up to one thousand dollars, or
both.
All
transfers
are audited by the department of taxation.
The
seller
and buyer
must provide any information requested by
the
department
of
taxation. The buyer may be assessed any
additional
tax found
to be
due."
(G) Each county clerk of courts shall forward to the
treasurer of state all sales and use tax collections resulting
from sales of titled watercraft and outboard motors during a
calendar week on or before the Friday following the close of that
week. If, on any Friday, the offices of the clerk of courts or the
state are not open for business, the tax shall be forwarded to the
treasurer of state on or before the next day on which the offices
are open. Every remittance of tax under this division shall be
accompanied by a remittance report in such form as the tax
commissioner prescribes. Upon receipt of a tax remittance and
remittance report, the treasurer of state shall date stamp the
report and forward it to the tax commissioner. If the tax due for
any week is not remitted by a clerk of courts as required under
this division, the clerk shall forfeit the poundage fees for the
sales made during that week. The treasurer of state may require
the clerks of courts to transmit tax collections and remittance
reports electronically.
(H) For purposes
of a
transfer of a certificate of title, if
the clerk is satisfied that
a
secured party has discharged a lien
but has not canceled the
lien notation
with
a clerk, the clerk
may
cancel
the lien
notation on the
automated title processing
system
and notify the
clerk of the county of
origin.
(I) Every clerk shall have the capability to transact by
electronic means all procedures and transactions relating to the
issuance of watercraft or outboard motor certificates of title
that are described in the Revised Code as being accomplished by
electronic means.
Sec. 1548.10. (A) The clerk of the court of common pleas
shall
charge a fee of five and retain fees as follows:
(1) Fifteen dollars for each memorandum certificate of
title,
each non-negotiable evidence of ownership, and
each
duplicate copy
of a certificate of title.
The fees shall be
retained by the clerk
shall retain that entire fee.
In addition to those fees, the clerk shall charge a fee of
five
(2) Fifteen dollars for each certificate of title and for
each, which shall include any notation
or indication
of any lien
or security interest on a certificate of
title and any memorandum
certificate of title or non-negotiable evidence of ownership
requested at the time the certificate of title is issued. The
clerk shall retain two ten dollars and fifty cents of the that fee
charged for
each certificate of
title, and three dollars and fifty
cents of
the fee charged for each
notation or indication of any
lien or
security interest.
(3) Five dollars for each certificate of title with no
security interest noted that is issued to a licensed watercraft
dealer for resale purposes. The clerk shall retain two dollars of
that fee.
(4) Five dollars for each memorandum certificate of title or
non-negotiable evidence of ownership that is applied for
separately. The clerk shall retain that entire fee.
(B) The remaining
fees charged for a certificate
of title and
the notation or indication of any
lien or security
interest on a
certificate of title that are not retained by the clerk shall be
paid to the chief
of
the division of watercraft by monthly
returns, which shall be
forwarded to the chief not later than the
fifth day of the month
next succeeding that in which the
certificate is forwarded, or
that in which the chief is notified
of a lien or security interest
or
cancellation
of a lien or
security interest.
The chief shall deposit one dollar of the amount
the chief
receives for each
certificate of title in the automated title
processing fund created in section
4505.09 of the Revised Code.
Moneys deposited in that fund under this section
shall be used for
the purpose specified in division (B)(3)(b) of that section.
Sec. 2303.20. Under the circumstances described in sections
2969.21 to 2969.27 of the Revised Code, the clerk of the court of
common pleas
shall
charge the fees and perform the other duties
specified in those sections. In
all other cases, the clerk shall
charge the following fees and no more:
(A) Twenty-five dollars for each cause of action which
shall
include the following:
(1) Docketing in all dockets;
(2) Filing necessary documents, noting the filing of the
documents, except subpoena, on the dockets;
(3) Issuing certificate of deposit in foreign writs;
(4) Indexing pending suits and living judgments;
(5) Noting on appearance docket all papers mailed;
(6) Certificate for attorney's fee;
(7) Certificate for stenographer's fee;
(9) Entering on indictment any plea;
(10) Entering costs on docket and cash book.
(B) Two dollars for taking each undertaking, bond, or
recognizance;
(C) Two dollars for issuing each writ, order, or notice,
except subpoena;
(D) Two dollars for each name for issuing subpoena,
swearing
witness, entering attendance, and certifying fees;
(E) Twenty-five dollars for calling a jury in each cause;
(F) Two dollars for each page, for entering on journal,
indexing, and posting on any docket;
(G) Three dollars for each execution or transcript of
judgment, including indexing;
(H) One dollar for each page, for making complete record,
including indexing;
(I) Five dollars for certifying a plat recorded in the
county
recorder's office;
(J) Five dollars for issuing certificate to receiver or
order
of reference with oath;
(K) Five dollars for entering satisfaction or partial
satisfaction of each lien on record in the county recorder's
office, and the clerk of courts' office;
(L) One dollar for each certificate of fact under seal of
the
court, to be paid by the party demanding it;
(M) One dollar and fifty cents for taking each affidavit,
including
certificate and seal;
(N) Two dollars for acknowledging all instruments in
writing;
(O) Five dollars for making certificate of judgment;
(P) Ten dollars for filing, docketing, and endorsing a
certificate of judgment, including the indexing and noting the
return of the certificate;
(Q) Twenty-five dollars for each cause of action for each
judgment by confession, including all docketing, indexing, and
entries on the journal;
(R) Five dollars for recording commission of mayor or
notary
public;
(S) One dollar for issuing any license except the licenses
issued pursuant to sections 1533.101, 1533.11, 1533.13, and
1533.32 of the Revised Code;
(T) Fifteen dollars for docketing and indexing each aid in
execution or petition to vacate, revive, or modify judgment,
including the filing and noting of all necessary documents;
(U) Twenty-five dollars for docketing and indexing each
appeal, including the filing and noting of all necessary
documents;
(V) A commission of two per cent on the first ten thousand
dollars and one per cent on all exceeding ten thousand dollars
for
receiving and disbursing money, other than costs and fees,
paid to
or deposited with the clerk of courts in pursuance of an
order of
court or on judgments, including moneys invested by
order of the
court and interest earned on them;
(W) Five dollars for numbering, docketing, indexing, and
filing each authenticated or certified copy of the record, or any
portion of an authenticated or certified copy of the record, of
an
extra county action or proceeding;
(X) Two dollars for each certificate of divorce,
annulment,
or dissolution of marriage to the bureau of vital
statistics;
(Y) Two dollars for each electronic transmission of a
document, plus one dollar for each page of that document. These
fees are to be paid by the party requesting the electronic
transmission.
(Z) One dollar for each page, for copies of pleadings,
process, record, or files, including certificate and seal.
Sec. 4503.033. (A) Annually, on or before the
thirty-first
day of January, every deputy registrar who is not a clerk of a
court of common pleas or a county auditor shall file
with the
registrar of motor vehicles on a form prescribed by the
registrar,
a statement disclosing all of the following:
(1) The name of the person filing the statement, and, if
applicable, of his spouse and of members of his immediate family;
(2) Any contribution made within the previous calendar
year
by the person and, if applicable, by his spouse and by
members of
his immediate family to each of the following:
(b) Any candidate for the office of governor, attorney
general, secretary of state, treasurer of state, auditor of
state,
member of the senate or house of representatives of the
general
assembly, or to the campaign committee of any such
candidate.
(3) The month, day, and year in which the contribution was
made;
(4) The full name and address of each person, political
party, or campaign committee to which a contribution was made;
(5) The value in dollars and cents of the contribution.
(B) No person shall knowingly fail to file, on or before
the
filing deadline under this section, a statement that is
required
by division (A) of this section.
(C) No person shall knowingly make a false statement in a
statement that is required to be filed under division (A) of this
section.
(D) On and after
March
2, 1994, the statement required by
division (A) of this
section
shall be accompanied by a filing fee
of twenty-five
dollars. If
the statement required by division (A)
of this
section is not
filed by the date on which it is required
to be
filed, the
registrar of motor vehicles shall assess a late
filing
fee as
prescribed in division (F) of section 102.02 of the
Revised Code.
The registrar shall deposit all fees he receives
under this
division into the general revenue fund of the state.
(E) Not later than the date a deputy registrar is required
to
file a statement under division (A) of this section, the
deputy
registrar shall file a copy of the statement with the
office of
the secretary of state. The secretary of state shall
keep the
copies of all statements filed with his office under
this division
only for the purpose of making them available for
public
inspection.
(F)
Whoever violates division (B) of this section shall
be
fined one thousand dollars. Whoever violates division (C) of this
section shall be fined ten thousand dollars.
Sec. 4505.032. (A)(1) If a person who is not an electronic
motor
vehicle dealer owns a motor vehicle for which a physical
certificate of title
has not been issued by a clerk of a court of
common pleas and the person sells the motor vehicle to a motor
vehicle dealer licensed under Chapter 4517. of the Revised Code,
the person is not required to
obtain a physical certificate of
title to the motor vehicle in
order to transfer ownership to the
dealer. The person shall
present the dealer, in a manner approved
by the registrar of motor
vehicles,
with sufficient proof of the
person's identity
and
complete and sign a form prescribed by the
registrar
attesting to
the person's identity and assigning the
motor vehicle to the
dealer. Except as otherwise provided in this
section, the motor vehicle dealer shall present the assignment
form to any clerk of a court of common pleas together with an
application for a certificate of title and payment of the fees
prescribed by section 4505.09 of the Revised Code.
In a case in which an electronic certificate of title has
been issued and either the buyer or seller of the motor vehicle is
an electronic motor vehicle dealer, the electronic motor vehicle
dealer
instead may inform a
clerk of a court of common pleas via
electronic means of
the sale
of
the motor vehicle and assignment
of ownership of the vehicle. The clerk shall enter the information
relating to
the
assignment, including, but not limited to, the
odometer
disclosure
statement
required by section 4505.06 of the
Revised
Code, into
the automated title processing system,
and
ownership
of the
vehicle passes to the applicant when the clerk
enters this
information into the
system. The dealer is not
required to
obtain
a physical certificate of
title to the vehicle
in the dealer's
name.
(2) A (a) Except as provided in division (A)(2)(b) of this
section, a clerk shall charge and collect from a dealer a fee of
five
fifteen dollars for
each motor vehicle assignment sent by the
dealer to the clerk under
division (A)(1) of this section.
(b) A clerk shall charge and collect from the dealer a fee of
five dollars for each motor vehicle assignment sent by the dealer
to the clerk for resale purposes.
(3) The fee fees shall
be distributed in
accordance with
section
4505.09 of the Revised Code.
(B) If a person who is not an electronic motor vehicle
dealer
owns a motor vehicle for which a physical certificate of
title has
not been issued by a clerk of a court of common pleas
and the
person sells the
motor vehicle to a person who is not a motor
vehicle dealer licensed under Chapter 4517. of the Revised Code,
the
person shall obtain a
physical certificate of title to the
motor
vehicle in order to
transfer ownership of the vehicle to
that person.
Sec. 4505.06. (A)(1) Application for a certificate of
title
shall be made in a form prescribed by the registrar of
motor
vehicles and shall be sworn to before a notary public or
other
officer empowered to administer oaths. The application
shall be
filed with the clerk of
any court of common pleas.
An
application
for a
certificate of title may be filed
electronically by
any
electronic
means approved by the registrar
in
any county
with the
clerk of the court of common pleas
of
that county. Any
payments
required by
this chapter
shall be
considered as
accompanying any
electronically transmitted
application when
payment actually is
received by the clerk.
Payment of any fee or
taxes may be made
by
electronic transfer
of
funds.
(2) The application for a certificate of title shall be
accompanied
by the fee prescribed in section 4505.09 of the
Revised Code. The fee shall be retained by the clerk who
issues
the
certificate of title and shall be distributed in
accordance
with that section.
If a clerk of a court of common
pleas, other
than the clerk of the court of
common pleas of an
applicant's
county of residence, issues a certificate of
title to
the
applicant, the clerk shall transmit data related to the
transaction to the automated title processing
system.
(3) If a certificate of title previously has been issued for
a
motor vehicle in this state,
the application for a
certificate
of title also shall be accompanied by that
certificate
of title
duly assigned, unless otherwise provided in
this chapter.
If a
certificate of title previously has not been
issued for the
motor
vehicle in this state, the application,
unless otherwise
provided
in this chapter, shall be accompanied
by a manufacturer's
or
importer's certificate or by a certificate
of title
of another
state
from which the motor vehicle was
brought into this state.
If
the
application refers to a motor
vehicle last previously
registered
in another state, the
application also shall be
accompanied by
the physical inspection
certificate required by
section 4505.061
of the Revised Code.
If
the application is made
by two persons
regarding a motor
vehicle
in which they wish to
establish joint
ownership with
right of
survivorship, they may do
so as provided
in section
2131.12 of
the Revised Code.
If the
applicant requests a
designation of
the
motor vehicle in
beneficiary form so that upon
the death of
the
owner of the motor
vehicle, ownership of the
motor vehicle
will
pass to a designated
transfer-on-death
beneficiary or
beneficiaries, the applicant may
do so as provided
in section
2131.13 of the Revised Code. A person
who establishes
ownership
of a motor vehicle that is transferable
on death in
accordance
with section 2131.13 of the Revised Code
may terminate
that type
of ownership or change the designation of
the
transfer-on-death
beneficiary or beneficiaries by applying for
a
certificate of
title pursuant to this section. The clerk
shall
retain
the
evidence of title
presented by the applicant and
on
which the
certificate of title
is issued,
except that, if an
application
for a
certificate of
title is
filed electronically
by
an
electronic motor vehicle
dealer on behalf of the
purchaser
of a
motor vehicle, the clerk
shall retain the completed
electronic
record to which the dealer
converted the certificate
of title
application and other required
documents. The
registrar, after
consultation
with the attorney general, shall
adopt rules that
govern the
location at which, and the manner in
which, are stored
the actual
application and all other documents
relating to the
sale of a
motor vehicle when an electronic motor
vehicle dealer
files the
application for a certificate of title
electronically on
behalf of
the purchaser.
The clerk shall use reasonable
diligence in
ascertaining
whether or not the facts in the
application
for a
certificate of
title are true by checking the application and
documents
accompanying it
or the
electronic record to which a
dealer
converted the
application and
accompanying documents
with
the
records of motor vehicles in the clerk's
office.
If the
clerk is
satisfied that the applicant is the
owner of the
motor
vehicle
and
that the application is in the
proper form,
the
clerk,
within
five
business days after the
application is
filed and except as
provided in section 4505.021 of the Revised Code, shall
issue a
physical
certificate of title
over the
clerk's signature
and
sealed with the clerk's seal,
unless
the
applicant
specifically
requests the clerk not to issue a
physical
certificate of title
and instead to
issue an electronic
certificate of title. For
purposes of the transfer of a
certificate
of title, if the clerk
is satisfied that the secured
party has duly discharged
a lien
notation but has not canceled
the lien notation with
a
clerk, the
clerk may cancel the lien
notation on
the automated title
processing system and notify the
clerk of the
county of origin.
(4) In the case of the sale of a motor vehicle to a general
buyer
or user
by a dealer, by a motor vehicle leasing dealer
selling
the
motor
vehicle to the lessee or, in a case in which
the
leasing
dealer subleased the
motor vehicle, the sublessee,
at
the
end of
the lease agreement or sublease
agreement, or by a
manufactured
home
broker, the certificate of title shall be
obtained in the
name of the buyer by the dealer, leasing
dealer,
or
manufactured home
broker, as the case may be, upon
application
signed by
the buyer. The certificate of title shall
be issued, or
the process
of entering the certificate of title
application
information into the automated title processing
system if a
physical
certificate of title is not to be issued
shall
be
completed, within
five business days after the
application for
title is filed with
the clerk. If the buyer of
the motor vehicle
previously leased the motor
vehicle and
is
buying the motor
vehicle at the end of the lease pursuant to that
lease,
the
certificate of title shall be obtained in the name of
the buyer by
the
motor vehicle leasing dealer who previously
leased the motor
vehicle to the
buyer or by the motor vehicle
leasing dealer who
subleased the motor vehicle
to the buyer
under a sublease
agreement.
In all other cases, except as provided in
section 4505.032
and division (D)(2)
of section 4505.11 of the Revised Code, such
certificates shall
be obtained by the buyer.
(5)(a)(i) If the certificate of title is being obtained in
the name of the buyer by a motor vehicle dealer or motor vehicle
leasing dealer and there is a security interest to be noted on the
certificate of title, the dealer or leasing dealer shall submit
the application for the certificate of title and payment of the
applicable tax to a clerk within seven business days after the
later of the delivery of the motor vehicle to the
buyer or the
date the dealer or leasing dealer obtains the
manufacturer's or
importer's certificate, or certificate of title
issued in the name
of the dealer or leasing dealer, for the motor vehicle.
Submission
of the application for the
certificate of title and payment of the
applicable tax within the
required seven business days may be
indicated by postmark or
receipt by a clerk within that period.
(ii) Upon receipt of the certificate of title with the
security interest noted on its face, the dealer or leasing dealer
shall forward the certificate of title to the secured party at the
location noted in the financing documents or otherwise specified
by the secured party.
(iii) A motor vehicle dealer or motor vehicle leasing
dealer
is liable to a secured party for a late fee of ten dollars
per day
for each certificate of title application and payment of
the
applicable tax that is submitted to a clerk more than seven
business days
but less than twenty-one days after the later of the
delivery of the motor vehicle to the buyer or the date the
dealer
or leasing dealer obtains the manufacturer's or importer's
certificate, or certificate of title issued in the name of the
dealer or leasing dealer, for the motor vehicle and,
from then on,
twenty-five dollars per day until the application
and applicable
tax are submitted to a clerk.
(b) In all cases of
transfer of
a motor vehicle, the
application for certificate of
title shall be
filed within
thirty
days after the assignment or
delivery of the
motor
vehicle. If an
application for a
certificate of title is
not
filed within
the
period
specified in division (A)(5)(b) of
this
section, the clerk
shall collect a fee of
five ten dollars for
the
issuance of the
certificate, except that no
such fee shall
be
required from a
motor vehicle salvage dealer,
as defined in
division (A) of
section 4738.01 of the Revised
Code, who
immediately surrenders
the certificate of title for
cancellation. The fee shall be in
addition to all other fees
established by this chapter, and shall
be retained by the clerk.
The
registrar shall provide, on the
certificate of title form
prescribed by section 4505.07 of the
Revised Code, language
necessary to give evidence of the date on
which the assignment or
delivery of the motor vehicle was made.
(6) As used in
division
(A) of this section,
"lease
agreement,"
"lessee," and
"sublease
agreement" have the same
meanings as in section 4505.04
of the Revised Code.
(B)(1) The clerk, except as provided in this section, shall
refuse to accept for filing any application for a certificate of
title and shall refuse to issue a certificate of title unless the
dealer or manufactured home broker or the applicant, in cases in
which the
certificate shall be obtained by the buyer, submits
with
the
application payment of the tax levied by or pursuant to
Chapters
5739. and 5741. of the Revised Code
based on the
purchaser's county of residence. Upon payment of the tax in
accordance with division (E) of this section, the clerk shall
issue a receipt prescribed by the registrar and agreed upon by the
tax
commissioner showing payment of the tax or a receipt issued
by
the
commissioner showing the payment of the tax. When
submitting
payment of the
tax to the clerk, a dealer shall
retain any
discount to which the dealer is
entitled under
section 5739.12 of
the Revised Code.
(2) For receiving and disbursing such taxes paid to the clerk
by
a resident of the clerk's county,
the clerk may retain a
poundage
fee of one and one one-hundredth
per cent,
and the clerk
shall
pay the poundage fee
into the certificate of title
administration fund created by
section 325.33 of the
Revised
Code.
The clerk shall not retain a
poundage fee from payments of
taxes
by persons who do not reside
in the clerk's county.
A clerk, however, may retain from the taxes paid to the
clerk
an amount equal to the poundage fees associated with
certificates
of title issued by other clerks of courts of common
pleas to
applicants who reside in the first clerk's county. The
registrar,
in consultation with the tax commissioner and the
clerks of the
courts of common pleas, shall develop a report from
the automated
title processing system that informs each clerk of
the amount of
the poundage fees that the clerk is permitted to
retain from those
taxes because of certificates of title issued by
the clerks of
other counties to applicants who reside in the first
clerk's
county.
(3) In the case of casual sales of motor vehicles, as defined
in
section 4517.01 of the Revised Code, the price
for the purpose
of
determining the tax shall be the purchase
price on the assigned
certificate of title executed
by the seller and filed with the
clerk by the
buyer on a form to be prescribed by the registrar,
which shall
be prima-facie evidence of the amount for the
determination of the tax.
(4) Each county clerk shall forward to the treasurer of state
all sales and use tax collections resulting from sales of motor
vehicles, off-highway motorcycles, and all-purpose vehicles during
a calendar week on or before the Friday following the close of
that week. If, on any Friday, the offices of the clerk of courts
or the state are not open for business, the tax shall be forwarded
to the treasurer of state on or before the next day on which the
offices are open. Every remittance of tax under division (B)(4) of
this section shall be accompanied by a remittance report in such
form as the tax commissioner prescribes. Upon receipt of a tax
remittance and remittance report, the treasurer of state shall
date stamp the report and forward it to the tax commissioner. If
the tax due for any week is not remitted by a clerk of courts as
required under division (B)(4) of this section, the commissioner
may require the clerk to forfeit the poundage fees for the sales
made during that week.
The treasurer of state may require the
clerks of courts to transmit tax collections and remittance
reports electronically.
(C)(1) If the transferor indicates on the certificate of
title
that the odometer reflects mileage in excess of the
designed
mechanical limit of the odometer, the clerk shall enter
the
phrase
"exceeds mechanical limits" following the mileage
designation. If
the transferor indicates on the certificate of
title that the
odometer reading is not the actual mileage, the
clerk shall enter
the phrase
"nonactual: warning -
odometer
discrepancy" following
the mileage designation. The clerk shall
use
reasonable care in
transferring the information supplied
by
the transferor, but is
not liable for any errors or omissions
of
the clerk or those of
the clerk's deputies in the
performance of
the clerk's duties
created by this chapter.
The registrar shall prescribe an affidavit in which the
transferor shall swear to the true selling price and, except as
provided in this division, the true odometer reading of the motor
vehicle. The registrar may prescribe an affidavit in which the
seller and buyer provide information pertaining to the odometer
reading of the motor vehicle in addition to that required by this
section, as such information may be required by the United States
secretary of transportation by rule prescribed under authority of
subchapter IV of the
"Motor Vehicle Information and Cost Savings
Act," 86 Stat. 961 (1972), 15 U.S.C. 1981.
(2) Division (C)(1) of this
section does not require the
giving of information
concerning the odometer and odometer
reading
of a motor vehicle
when ownership of a motor vehicle is
being
transferred as a
result of a bequest, under the laws of
intestate
succession, to a
survivor pursuant to
section
2106.18,
2131.12, or
4505.10
of the Revised
Code,
to a
transfer-on-death beneficiary or
beneficiaries
pursuant
to section
2131.13 of the Revised Code, in
connection
with the
creation
of a
security interest or for a
vehicle with a gross vehicle weight rating of more than sixteen
thousand pounds.
(D) When the transfer to the applicant was made in some
other
state or in interstate commerce, the clerk, except as
provided in
this section, shall refuse to issue any certificate
of
title
unless the tax imposed by or pursuant to Chapter
5741.
of
the
Revised Code
based on the purchaser's county of residence
has
been
paid as evidenced by a receipt issued by the tax
commissioner, or
unless the applicant submits with the
application
payment of
the
tax. Upon payment of the tax in
accordance with
division
(E) of
this section, the clerk shall
issue a
receipt
prescribed by the
registrar and agreed upon by
the tax
commissioner, showing
payment
of the tax.
For
receiving and
disbursing such taxes paid
to the clerk
by
a resident of the clerk's county, the clerk
may retain a
poundage
fee of one
and one one-hundredth per cent.
The
clerk
shall not
retain a poundage fee from payments of taxes by
persons
who do not
reside in the clerk's county.
A clerk, however, may retain from the taxes paid to the
clerk
an amount equal to the poundage fees associated with
certificates
of title issued by other clerks of courts of common
pleas to
applicants who reside in the first clerk's county. The
registrar,
in consultation with the tax commissioner and the
clerks of the
courts of common pleas, shall develop a report from
the automated
title processing system that informs each clerk of
the amount of
the poundage fees that the clerk is permitted to
retain from those
taxes because of certificates of title issued by
the clerks of
other counties to applicants who reside in the first
clerk's
county.
When the vendor is
not regularly
engaged in the
business of
selling
motor
vehicles, the vendor
shall not be required to
purchase a
vendor's
license or make
reports concerning
those
sales.
(E) The clerk shall accept any payment of a tax in cash, or
by
cashier's check, certified
check, draft,
money order, or
teller
check issued by any
insured financial institution payable
to the
clerk and submitted with an
application
for a certificate
of title
under division (B)
or (D) of this section. The clerk
also may
accept payment of the tax by corporate, business, or
personal
check, credit
card, electronic transfer or wire
transfer,
debit
card, or any other accepted
form of payment made
payable to
the
clerk. The clerk may require bonds,
guarantees,
or letters of
credit to ensure the collection of corporate,
business, or
personal
checks. Any service fee charged by a
third party to a
clerk for the use of
any form of payment may be
paid by the clerk
from the certificate of title
administration
fund created in
section 325.33 of the Revised Code, or may be
assessed by the
clerk upon the applicant as an additional fee.
Upon
collection,
the additional fees shall be paid by the clerk
into that
certificate of title administration fund.
The clerk shall make a good faith effort to collect any
payment of taxes
due but not made because the payment was
returned
or dishonored, but the clerk
is not personally liable
for the
payment of uncollected taxes or uncollected
fees. The
clerk
shall
notify the tax commissioner of any such payment of
taxes that is
due but
not made and shall furnish
the
information to the
commissioner
that the
commissioner
requires.
The clerk shall
deduct
the amount of taxes due but not
paid from
the clerk's
periodic
remittance of tax payments, in
accordance
with
procedures
agreed
upon by the tax commissioner.
The
commissioner may collect
taxes
due by assessment in the
manner
provided in section 5739.13
of the
Revised Code.
Any person who presents payment that is returned or
dishonored for any
reason is liable to the clerk for payment of a
penalty over and above the
amount of the taxes due. The clerk
shall determine the amount of the penalty,
and the penalty
shall
be no
greater than that amount necessary to compensate the
clerk
for
banking charges, legal fees, or other expenses
incurred by
the
clerk in
collecting the returned or dishonored
payment. The
remedies and procedures
provided in this section
are in addition
to any other available civil or
criminal
remedies. Subsequently
collected penalties, poundage
fees, and
title
fees, less
any
title
fee
due the state, from returned or
dishonored payments
collected
by
the clerk shall be paid into the
certificate of
title
administration fund.
Subsequently
collected taxes, less
poundage
fees,
shall be sent by the clerk
to the
treasurer of
state
at the
next
scheduled periodic
remittance of tax payments,
with
information as the
commissioner may require. The clerk
may
abate
all or any part of
any penalty assessed under this
division.
(F) In the following cases, the clerk shall accept for
filing
an application and shall issue a certificate of title
without
requiring payment or evidence of payment of the tax:
(1) When the purchaser is this state or any of its
political
subdivisions, a church, or an organization whose
purchases are
exempted by section 5739.02 of the Revised Code;
(2) When the transaction in this state is not a retail
sale
as defined by section 5739.01 of the Revised Code;
(3) When the purchase is outside this state or in
interstate
commerce and the purpose of the purchaser is not to
use, store, or
consume within the meaning of section 5741.01 of
the Revised Code;
(4) When the purchaser is the federal government;
(5) When the motor vehicle was purchased outside this
state
for use outside this state;
(6) When the motor vehicle is purchased by a nonresident
under the circumstances
described in division (B)(1) of section
5739.029 of the Revised
Code,
and
upon
presentation of a copy of
the affidavit provided by
that
section,
and a copy of the
exemption certificate provided
by
section
5739.03 of the Revised
Code.
(G) An application, as prescribed by the registrar
and
agreed
to by the tax commissioner, shall be filled out and sworn
to by
the buyer of a motor vehicle in a casual sale. The
application
shall contain the following notice in bold lettering:
"WARNING TO
TRANSFEROR AND TRANSFEREE (SELLER AND BUYER): You
are
required by
law to state the true selling price. A false
statement is in
violation of section 2921.13 of
the Revised Code
and is punishable
by six months' imprisonment or
a fine of up to
one thousand
dollars, or both. All transfers are
audited by the
department of
taxation. The seller and buyer must
provide any
information
requested by the department of taxation. The buyer
may be assessed
any additional tax found to be due."
(H) For sales of manufactured homes or mobile homes
occurring
on or after January 1, 2000, the clerk shall accept for
filing,
pursuant to
Chapter 5739. of the Revised Code, an
application for
a
certificate of title for a manufactured home or
mobile home
without requiring payment of any tax pursuant to
section
5739.02,
5741.021, 5741.022, or 5741.023 of the
Revised
Code, or a receipt
issued by
the tax commissioner showing payment
of the tax. For
sales of
manufactured homes or mobile homes
occurring on or after
January 1,
2000, the applicant shall pay to
the clerk an
additional fee of five ten dollars
for each certificate
of title
issued by the clerk for a
manufactured or mobile home
pursuant to
division (H) of section 4505.11 of the Revised Code
and for each
certificate of title issued upon transfer of
ownership of
the
home. The clerk shall credit the fee to the
county
certificate of
title administration fund, and the fee shall
be used to
pay
the
expenses of archiving
those certificates
pursuant to
division
(A)
of section 4505.08
and division (H)(3)
of section
4505.11 of
the
Revised Code. The tax commissioner
shall
administer any tax
on a
manufactured or mobile home
pursuant to
Chapters 5739. and
5741.
of the
Revised Code.
(I) Every clerk shall have the capability to transact by
electronic means all procedures and transactions relating to the
issuance of
motor vehicle certificates of title that are
described
in the Revised Code as being accomplished by
electronic means.
Sec. 4505.09. (A)(1) The clerk of
a court of common pleas
shall charge a fee of five and retain fees as follows:
(a) Fifteen dollars for each certificate of title
that is not
applied for within thirty days after
the later of the
assignment
or
delivery of the motor vehicle described
in it.
The
fees entire
fee
shall be retained by the clerk.
In addition to those fees, the clerk shall charge a fee of
five
(b) Fifteen dollars for each certificate of title, or
duplicate
certificate
of title, including the issuance of a
memorandum certificate of title, or
authorization to
print
a
non-negotiable
evidence of ownership described in division (G)
of
section 4505.08 of
the Revised Code, non-negotiable evidence
of
ownership printed by the clerk under division (H) of that
section,
and
notation of any lien
on a certificate of title that is applied
for at the same time as the certificate of title.
The
clerk
shall
retain two eleven dollars
and
twenty-five fifty cents of the
that
fee
charged for
each certificate of
title, four dollars and
seventy-five cents of
the fee charged for
each duplicate
certificate of
title, all of the fees charged for
each
memorandum
certificate, authorization to print a
non-negotiable
evidence of
ownership, or non-negotiable evidence of ownership
printed by the
clerk,
and four dollars and
twenty-five cents of
the fee charged
for
each notation of a lien.
(c) Five dollars for each certificate of title with no
security interest noted that is issued to a licensed motor vehicle
dealer for resale purposes. The clerk shall retain two dollars and
twenty-five cents of that fee.
(d) Five dollars for each memorandum certificate of title or
non-negotiable evidence of ownership that is applied for
separately. The clerk shall retain that entire fee.
(2) The remaining two dollars and seventy-five cents charged
for
the certificate of title, the remaining twenty-five cents
charged
for the duplicate certificate of title, and the
remaining
seventy-five cents charged for the notation of any lien
on a
certificate of title fees that are not retained by the clerk shall
be paid to the registrar of motor
vehicles by monthly returns,
which shall be forwarded to the
registrar not later than the fifth
day of the month next
succeeding that in which the certificate is
issued or that in
which the registrar is notified of a lien or
cancellation
of a
lien.
(B)(1) The registrar shall pay twenty-five cents of the
amount received for each certificate of title and all of the
amounts received for each notation of any lien and each duplicate
certificate issued to a
motor vehicle dealer for resale and one
dollar for all other
certificates of title issued into the state
bureau of motor vehicles
fund
established in section 4501.25 of
the Revised Code.
(2) Fifty cents of the amount received for each
certificate
of title shall be paid by the registrar as follows:
(a) Four cents shall be paid into the state treasury to
the
credit of the motor vehicle dealers board fund, which is
hereby
created. All investment earnings of the fund shall be credited to
the
fund. The moneys in the motor vehicle dealers board fund
shall
be used by the
motor vehicle dealers board created under
section
4517.30 of the Revised Code,
together
with other moneys
appropriated to it, in the exercise of
its powers and
the
performance of its duties under Chapter 4517. of the Revised Code,
except
that the director of budget and management may transfer
excess money from the
motor vehicle dealers board fund to the
bureau of motor vehicles fund if the
registrar determines that
the
amount of money in the motor vehicle dealers
board fund,
together
with other moneys appropriated to the
board, exceeds
the
amount
required for the exercise of its powers and the
performance of its
duties under Chapter 4517. of the Revised Code
and requests the
director to
make the transfer.
(b) Twenty-one cents shall be paid into the highway operating
fund.
(c) Twenty-five cents shall be paid into the state
treasury
to the credit of the motor vehicle sales audit fund,
which is
hereby created. The moneys in the fund shall be used by
the tax
commissioner together with other funds available
to the
commissioner to conduct a continuing investigation of
sales and
use tax returns
filed for motor vehicles in order to determine if
sales and use
tax liability has been satisfied. The commissioner
shall refer
cases of apparent violations of section 2921.13 of
the
Revised
Code made in connection with the titling or sale of
a
motor
vehicle and cases of any other apparent violations of
the
sales
or use tax law to the appropriate county prosecutor
whenever
the
commissioner considers it advisable.
(3) Two dollars of the amount received by the registrar for
each certificate
of title shall be paid into the state treasury
to
the credit of the automated
title processing fund, which is
hereby
created and which shall consist of
moneys collected under
division
(B)(3) of this section and under
sections 1548.10 and
4519.59 of
the Revised Code. All
investment
earnings of the
fund shall be
credited to the fund. The moneys in the fund shall
be used as
follows:
(a) Except for moneys collected under section 1548.10 of the
Revised Code
and as provided in division (B)(3)(c) of this
section,
moneys collected under division (B)(3) of this
section
shall be used to
implement and maintain an automated title
processing system for
the issuance of motor vehicle, off-highway
motorcycle, and
all-purpose vehicle certificates of title in the
offices of the clerks of the courts of common pleas.
(b) Moneys collected under section 1548.10 of the Revised
Code shall be used
to issue marine certificates of title in the
offices of the clerks of the
courts of common pleas as provided
in
Chapter 1548. of the Revised
Code.
(c)
Moneys collected under division (B)(3) of this
section
shall be used in accordance with
section 4505.25 of the
Revised
Code to implement Sub. S.B. 59 of the 124th general
assembly.
(C)(1) The automated title processing board is hereby
created
consisting of the registrar or the registrar's
representative, a
person selected by the registrar, the president
of the Ohio
clerks
of court association or the president's
representative, and two
clerks
of courts of common pleas
appointed
by the governor. The
director of budget and
management or the
director's
designee, the
chief of
the
division of watercraft in
the department of natural
resources
or
the chief's designee, and
the tax commissioner or
the
commissioner's designee shall
be
nonvoting members of the board.
The purpose of the board is to facilitate the operation and
maintenance of an automated title processing system and approve
the procurement of automated title processing system equipment.
Voting members of the board, excluding the registrar or the
registrar's representative, shall serve without compensation, but
shall be reimbursed for travel and other necessary expenses
incurred in the conduct of their official duties. The registrar or
the registrar's representative shall receive neither compensation
nor reimbursement as a board member.
(2) The automated title processing board shall determine
each
of the following:
(a) The automated title processing equipment and
certificates
of title requirements for each county;
(b) The payment of expenses that may be incurred by the
counties in implementing an automated title processing system;
(c) The repayment to the counties for existing title
processing equipment, including all related maintenance, security,
automated communications, and related supplies.
(3) The registrar shall purchase, lease, or otherwise
acquire
any automated title processing equipment and certificates
of title
that the board
determines are necessary from moneys in
the
automated title
processing fund established by division
(B)(3)
of
this section.
(D) All counties shall conform to the requirements of the
registrar regarding the operation of their automated title
processing system for motor vehicle titles, certificates of title
for off-highway motorcycles and all-purpose vehicles, and
certificates of title for
watercraft and outboard motors.
Sec. 4505.11. (A) Each owner of a motor vehicle and each
person mentioned as owner in the last certificate of title, when
the motor vehicle is dismantled, destroyed, or changed in such
manner that it loses its character as a motor vehicle, or changed
in such manner that it is not the motor vehicle described in the
certificate of title, shall surrender the certificate of title
to
that motor vehicle to
a clerk of
a court of common pleas, and
the
clerk, with the consent of any
holders of any liens
noted
on the
certificate of title,
then shall enter a cancellation upon
the
clerk's records
and
shall
notify the registrar of motor
vehicles
of the cancellation.
Upon the cancellation of a certificate of title in the
manner
prescribed by this section,
any clerk and the
registrar
of motor
vehicles
may cancel and destroy all
certificates and
all
memorandum
certificates in that chain of
title.
(B)
If an Ohio certificate of title or salvage
certificate
of
title to a motor vehicle is assigned to a salvage
dealer, the
dealer is not required to obtain an Ohio
certificate
of title or
a
salvage certificate of title to the
motor vehicle
in
the
dealer's
own name if the dealer
dismantles or destroys
the
motor
vehicle,
indicates the number of
the dealer's motor
vehicle
salvage
dealer's license
on it, marks
"FOR
DESTRUCTION" across
the face of
the certificate of title or
salvage certificate of
title, and
surrenders the certificate of
title or salvage
certificate of
title to
a clerk of
a
court
of common pleas
as
provided in
division (A) of this
section. If
the salvage
dealer
retains the
motor vehicle for
resale, the dealer
shall make
application for a
salvage
certificate of title to the motor
vehicle in the dealer's
own
name as provided in division (C)(1) of
this section.
(C)(1) When an insurance company declares it economically
impractical to repair such a motor vehicle and has paid an agreed
price for the purchase of the motor vehicle to any insured or
claimant owner, the insurance company shall receive the
certificate of title and the motor vehicle and proceed as follows.
Within thirty days, the insurance company shall deliver the
certificate of title to
a clerk of
a court of common pleas
and
shall make application for a salvage certificate of title.
The
clerk shall issue the salvage certificate of title on a form,
prescribed by the registrar, that shall be
easily distinguishable
from the original certificate of title and
shall bear the same
information as the original
certificate of title except that it
may bear a different number than that of the original certificate
of title.
Except as provided in division
(C)(2) of this section,
the
salvage
certificate of title shall be
assigned by the
insurance
company to
a salvage dealer or any
other person for use
as
evidence of
ownership upon the sale or
other disposition of the
motor vehicle,
and the salvage
certificate of title shall be
transferrable transferable to any
other person. The clerk
shall
charge a fee
of
four
five dollars for
the cost of processing each
salvage
certificate of
title.
(2) If an insurance company considers a motor vehicle as
described in division (C)(1) of this section to be impossible to
restore for highway operation, the insurance company may assign
the certificate of title to the motor vehicle to a salvage dealer
or scrap metal processing facility and send the assigned
certificate of title to the clerk of the court of common pleas of
any county. The insurance company shall mark the face
of
the
certificate of title
"FOR DESTRUCTION" and shall deliver
a
photocopy of the certificate of title to the salvage dealer or
scrap metal processing facility for its records.
(3) If an insurance company declares it economically
impractical to repair a motor vehicle, agrees to pay to the
insured or claimant owner an amount in settlement of a claim
against a policy of motor vehicle insurance covering the motor
vehicle, and agrees to permit the insured or claimant owner to
retain possession of the motor vehicle, the insurance company
shall not pay the insured or claimant owner any amount in
settlement of the insurance claim until the owner obtains a
salvage certificate of title to the vehicle and furnishes a copy
of the salvage certificate of title to the insurance company.
(D) When a self-insured organization, rental or leasing
company, or secured creditor becomes the owner of a motor vehicle
that is burned, damaged, or dismantled and is determined to be
economically impractical to repair, the self-insured
organization,
rental or leasing company, or secured creditor
shall do one of the
following:
(1) Mark the face of the certificate of title to the motor
vehicle
"FOR DESTRUCTION" and surrender the certificate of title
to
a clerk of
a court of common pleas for cancellation as
described in division (A) of this section. The self-insured
organization, rental or leasing company, or secured creditor
then
shall deliver the motor vehicle, together with a
photocopy of the
certificate of title, to a salvage dealer or
scrap metal
processing facility and shall cause the motor vehicle
to be
dismantled, flattened, crushed, or destroyed.
(2) Obtain a salvage certificate of title to the motor
vehicle in the name of the self-insured organization, rental or
leasing company, or secured creditor, as provided in division
(C)(1) of this section, and then sell or otherwise dispose of the
motor vehicle. If the motor vehicle is sold, the self-insured
organization, rental or leasing company, or secured creditor
shall
obtain a salvage certificate of title to the motor vehicle
in the
name of the purchaser from
a clerk of
a court of
common
pleas.
(E) If a motor vehicle titled with a salvage certificate
of
title is restored for operation upon the highways, application
shall be made to
a clerk of
a court of common pleas for a
certificate of title. Upon inspection by the state highway
patrol,
which shall include establishing proof of ownership and
an
inspection of the motor number and vehicle identification
number
of the motor vehicle and of documentation or receipts for
the
materials used in restoration by the owner of the motor
vehicle
being inspected, which documentation or receipts shall be
presented at the time of inspection, the clerk, upon surrender of
the salvage certificate of title, shall issue a certificate of
title for a fee prescribed by the registrar. The certificate of
title shall be in the same form as the original certificate of
title and shall bear the
words
"REBUILT SALVAGE" in black boldface
letters on its face.
Every subsequent certificate of title,
memorandum certificate of
title, or duplicate certificate of title
issued for the motor
vehicle also
shall bear
the words
"REBUILT
SALVAGE" in black
boldface letters on its
face. The exact location
on the face of
the certificate of title
of the words
"REBUILT
SALVAGE" shall be
determined by the
registrar, who shall develop
an automated
procedure within the
automated title processing
system to comply
with this division.
The clerk shall use
reasonable care in
performing the duties
imposed on the clerk by
this division in
issuing a
certificate of title
pursuant to this
division, but
the
clerk is not liable for
any of the clerk's
errors or
omissions or
those of the clerk's deputies, or the
automated
title processing
system in the performance of those
duties. A
fee of
fifty dollars
shall be assessed by the state
highway
patrol for each
inspection made pursuant to this
division
and
shall be deposited
into the state highway safety
fund
established
by section 4501.06
of the Revised Code.
(F) No person shall operate upon the highways in this
state
a
motor vehicle, title to which is evidenced by a salvage
certificate of title, except to deliver the motor vehicle
pursuant
to an appointment for an inspection under this section.
(G) No motor vehicle the certificate of title to which has
been marked
"FOR DESTRUCTION" and surrendered to
a clerk of
a
court of common pleas shall be used for anything except
parts and
scrap metal.
(H)(1) Except as otherwise provided in this
division, an
owner of a manufactured or mobile home that will be
taxed as real
property pursuant to division
(B) of section 4503.06 of the
Revised
Code shall surrender the
certificate of title to the
auditor of the county containing the taxing
district in which the
home is located. An owner
whose home qualifies for real property
taxation under
divisions (B)(1)(a) and (b) of
section 4503.06
of
the Revised
Code shall surrender the
certificate within
fifteen
days after the home meets the
conditions specified in
those
divisions. The
auditor shall deliver the
certificate of
title to
the
clerk of the court of common pleas who issued it.
(2) If the certificate of title for a manufactured or
mobile
home that is to be taxed as real property is held by a
lienholder,
the lienholder shall surrender
the certificate of
title to the
auditor of the county containing the taxing district
in
which the
home is located, and the auditor shall deliver the
certificate of
title to the clerk of the court of common
pleas
who issued it.
The
lienholder shall surrender the
certificate
within thirty days
after both of the following have
occurred:
(a) The homeowner has provided written notice to
the
lienholder requesting that the certificate of title be
surrendered
to the
auditor of the county containing the taxing
district in
which the home is located.
(b) The homeowner has either paid the lienholder
the
remaining balance owed to the lienholder, or, with the
lienholder's consent, executed and delivered to the
lienholder a
mortgage on the home and land on which the
home is sited in the
amount of the remaining
balance owed to the lienholder.
(3) Upon the delivery of a certificate of title by the
county
auditor to
the clerk, the
clerk
shall inactivate it
and
maintain
it in the automated title processing system for a period of thirty
years.
(4) Upon application by the owner of a manufactured or
mobile
home that is taxed as real property pursuant to division
(B) of
section 4503.06 of the Revised Code and that no longer
satisfies
divisions
(B)(1)(a) and (b) or divisions
(B)(2)(a) and
(b) of that
section,
the clerk
shall reactivate
the
record of
the certificate
of title that was inactivated under
division
(H)(3) of this
section and shall issue a new
certificate
of
title, but only if
the application contains or has attached to
it
all of the
following:
(a) An endorsement of the county treasurer that all real
property
taxes charged against the home under Title LVII of the
Revised Code and
division (B) of section 4503.06 of the Revised
Code for all preceding tax years have
been paid;
(b) An endorsement of the county auditor that the home will
be
removed from the real property tax list;
(c) Proof that there are no outstanding mortgages or other
liens
on the home or, if there are such mortgages or other liens,
that the mortgagee
or lienholder has consented to the
reactivation
of the certificate of title.
(I)(1) Whoever violates division (F) of this section
shall
be
fined not more than two thousand dollars, imprisoned not more
than
one year, or both.
(2) Whoever violates division (G) of this section shall be
fined
not more than one thousand dollars, imprisoned not more than
six months, or
both.
Sec. 4519.55. Application for a certificate of title for an
off-highway motorcycle or all-purpose vehicle shall be made upon a
form
prescribed by the registrar of motor vehicles
and shall be
sworn to before a
notary public or other officer empowered to
administer oaths. The application
shall be filed with the clerk
of
any court of common pleas.
An application for a certificate of
title may
be filed
electronically by any electronic means
approved
by the
registrar in any county
with the clerk of the
court of
common
pleas of that county.
If an application for a
certificate of title is
filed
electronically by an electronic dealer on behalf of the
purchaser
of an off-highway motorcycle or all-purpose vehicle, the clerk
shall retain the completed electronic record to which the dealer
converted the certificate of title application and other required
documents. The
registrar, after consultation with the attorney
general, shall
adopt rules that govern the location at which, and
the manner in
which, are stored the actual application and all
other documents
relating to the sale of an off-highway motorcycle
or all-purpose
vehicle when an electronic dealer files the
application for a
certificate of title electronically on behalf of
the purchaser.
The application shall be accompanied by the fee prescribed in
section
4519.59
of the Revised Code.
The fee shall be
retained
by
the clerk who issues the certificate of title and
shall be
distributed in
accordance with that section.
If a
clerk
of a
court of common pleas, other than the clerk of the
court of
common
pleas of an applicant's county of residence,
issues a
certificate
of
title to the applicant, the clerk shall
transmit
data related
to the
transaction to the
automated
title
processing system.
If a certificate of title
previously has been
issued for
an
off-highway motorcycle or all-purpose
vehicle, the
application
also shall be accompanied by the certificate of title
duly
assigned, unless otherwise provided in this chapter. If a
certificate of
title previously has not been issued for the
off-highway
motorcycle or
all-purpose vehicle, the application,
unless otherwise provided in this
chapter,
shall be accompanied
by
a manufacturer's or importer's certificate; by a
sworn
statement
of ownership;
or by a certificate
of title, bill of
sale, or other
evidence of ownership required by law of
another
state from which
the off-highway motorcycle or
all-purpose
vehicle was brought into
this state. The registrar, in
accordance with
Chapter 119. of the
Revised Code, shall
prescribe
the types of additional
documentation sufficient to
establish proof of ownership,
including, but not
limited to,
receipts from the purchase of parts
or components, photographs,
and affidavits of other persons.
For purposes of the transfer of a
certificate of
title, if
the clerk is satisfied that a secured party has duly discharged a
lien notation but has not canceled the lien notation with
a
clerk,
the clerk may cancel the lien
notation
on the automated
title
processing system and notify
the
clerk of the county of
origin.
In the case of the sale of an off-highway motorcycle or
all-purpose vehicle by a dealer to a general purchaser or user,
the
certificate
of title shall be obtained in the name of the
purchaser by the dealer upon
application signed by the purchaser.
In all other cases, the
certificate shall
be obtained by the
purchaser. In all cases of transfer of an
off-highway motorcycle
or all-purpose vehicle, the application for
certificate
of title
shall be filed within thirty days after the later of the date of
purchase
or assignment of ownership of the off-highway motorcycle
or
all-purpose vehicle. If the application for certificate of
title is not filed
within thirty days after the later of the date
of purchase or assignment of
ownership of the off-highway
motorcycle or all-purpose vehicle,
the clerk shall charge a late
filing fee of five ten dollars in addition to the
fee
prescribed
by
section 4519.59 of the Revised
Code. The clerk shall
retain
the
entire
amount of each late filing fee.
Except in the case of an off-highway motorcycle or
all-purpose
vehicle purchased prior to
July
1, 1999, the clerk
shall
refuse to accept an
application for certificate of title
unless the applicant
either
tenders with the application payment
of all taxes levied by or
pursuant
to Chapter 5739. or 5741. of
the Revised Code
based on
the purchaser's
county of residence,
or
submits either of the
following:
(A) A receipt issued by the tax
commissioner or a clerk of
courts showing payment of the tax;
(B) An exemption certificate, in any form prescribed by the
tax
commissioner, that specifies why the purchase is not subject
to the tax
imposed by Chapter 5739. or 5741. of the Revised Code.
Payment of the tax shall be made in accordance with division
(E)
of section 4505.06 of the Revised Code and any rules issued
by
the tax
commissioner. When a dealer submits payment of the
tax to
the clerk,
the dealer shall retain any discount to which
the
dealer is
entitled under section 5739.12 of the
Revised
Code. The
clerk shall issue a receipt in the form prescribed by
the
tax
commissioner to any applicant who tenders payment of the
tax with
the
application for a certificate of title. If the
application
for
a certificate
of
title is for an off-highway
motorcycle or
all-purpose vehicle
purchased prior to
July
1,
1999, the clerk
shall
accept
the application
without payment of
the taxes levied
by or
pursuant to
Chapter
5739. or 5741. of the
Revised Code
or
presentation of either of
the items listed in
division
(A) or
(B)
of
this section.
For receiving and disbursing such taxes paid to the clerk
by
a resident of the clerk's county,
the clerk may
retain a poundage
fee of one and one-hundredth per
cent of the taxes
collected,
which shall be
paid into the
certificate of title administration
fund created by section
325.33
of the Revised Code.
The clerk
shall not retain a poundage fee from payments of taxes by persons
who do not reside in the clerk's county.
A clerk, however, may retain from the taxes paid to the
clerk
an amount equal to the poundage fees associated with
certificates
of title issued by other clerks of courts of common
pleas to
applicants who reside in the first clerk's county. The
registrar,
in consultation with the tax commissioner and the
clerks of the
courts of common pleas, shall develop a report from
the automated
title processing system that informs each clerk of
the amount of
the poundage fees that the clerk is permitted to
retain from those
taxes because of certificates of title issued by
the clerks of
other counties to applicants who reside in the first
clerk's
county.
In the case of casual sales of
off-highway motorcycles or
all-purpose vehicles that are subject
to the tax imposed by
Chapter 5739. or 5741. of the
Revised Code,
the purchase price
for
the purpose of determining the tax shall be the
purchase
price on
an affidavit executed and filed with the clerk by the
seller on a
form
to be prescribed by the registrar, which shall
be
prima-facie
evidence of the price for the determination of
the tax.
In addition to the
information required by section 4519.57
of
the
Revised Code,
each certificate of title shall contain in
bold
lettering the following
notification and statements:
"WARNING TO
TRANSFEROR AND TRANSFEREE
(SELLER AND BUYER): You
are required by
law
to state the true selling
price. A false
statement is in
violation of section 2921.13 of the Revised
Code
and is punishable
by six months
imprisonment or a fine of up to
one thousand
dollars, or both. All transfers
are audited by the
department of
taxation. The seller and buyer must provide
any
information
requested by the department of taxation. The buyer
may be
assessed
any additional tax found to be due."
The clerk shall forward all payments of taxes, less
poundage
fees, to the
treasurer of state in a manner to be prescribed by
the tax commissioner and
shall furnish
information to the
commissioner as the
commissioner may require.
Every clerk shall have the capability to transact by
electronic means all
procedures and transactions relating to the
issuance of certificates of title
for off-highway motorcycles and
all-purpose vehicles that are described in the
Revised Code as
being accomplished by electronic means.
Sec. 4519.59. (A)(1) The clerk of
a court of common pleas
shall
charge a fee
of five and retain fees as follows:
(a) Fifteen dollars for each certificate of
title, or
duplicate certificate
of title, including the issuance of a
memorandum certificate of
title,
authorization to print
a
non-negotiable evidence of
ownership
described in division (D) of
section 4519.58 of the
Revised Code, non-negotiable evidence of
ownership printed by the
clerk under division (E) of that section,
and
notation of
any
lien on a
certificate of title that is applied
for at the same time as the certificate of title. The clerk
shall
retain two eleven
dollars and twenty-five fifty
cents
of the
that
fee charged for
each
certificate of title, four dollars and
seventy-five
cents
of the
fee charged for each duplicate
certificate of title,
all
of the
fees charged for each memorandum
certificate,
authorization to
print a non-negotiable evidence of
ownership, or non-negotiable
evidence of ownership printed by the
clerk,
and four dollars and
twenty-five cents of the fee charged
for
each notation of a lien.
(b) Five dollars for each certificate of title with no
security interest noted that is issued to a licensed motor vehicle
dealer for resale purposes. The clerk shall retain two dollars and
twenty-five cents of that fee.
(c) Five dollars for each memorandum certificate of title or
non-negotiable evidence of ownership that is applied for
separately. The clerk shall retain that entire fee.
(2) The remaining two dollars and seventy-five cents charged
for
the
certificate of title, the remaining twenty-five cents
charged
for the
duplicate
certificate of title, and the remaining
seventy-five cents charged
for the notation of any lien on a
certificate of title fees that are not retained by the clerk shall
be paid to the
registrar of motor
vehicles by monthly returns,
which shall be forwarded to
the
registrar not later than the fifth
day of the month next
succeeding that in
which the certificate is
forwarded or that in
which the registrar is notified
of a lien or
cancellation
of a
lien.
(B)(1) The
registrar shall pay twenty-five cents of the
amount received for
each certificate of title and all of the
amounts received for
each notation of any lien and each duplicate
certificate that is issued to a
motor vehicle dealer for resale
and one dollar for all other
certificates of
title issued into
the state bureau of motor vehicles fund
established
in section
4501.25 of the
Revised
Code.
(2) Fifty cents of the amount received for
each certificate
of title shall be paid by the registrar as
follows:
(a) Four cents shall be
paid into the state treasury to the
credit of the motor vehicle
dealers board fund created in section
4505.09 of the
Revised
Code, for use as described in
division
(B)(2)(a)
of that section.
(b) Twenty-one cents
shall be paid into the highway operating
fund.
(c) Twenty-five cents
shall be paid into the state treasury
to the credit of the motor
vehicle sales audit fund created in
section 4505.09 of the
Revised
Code, for use as described in
division
(B)(2)(c)
of that section.
(3) Two dollars of the amount received by
the registrar for
each certificate of title shall be paid into
the state treasury
to
the credit of the automated title
processing fund created in
section 4505.09 of the
Revised
Code, for use as described in
divisions (B)(3)(a)
and
(c) of that section.
Sec. 4519.61. (A) Each owner of an off-highway
motorcycle
or
all-purpose vehicle and each person mentioned as owner in the
last
certificate
of title, when the off-highway motorcycle or
all-purpose vehicle
is dismantled, destroyed, or changed in such
manner that it loses its
character
as an off-highway motorcycle
or
all-purpose vehicle, or changed in
such manner that it is not
the
off-highway motorcycle or
all-purpose
vehicle described in
the
certificate of title, shall surrender the
certificate of
title to
a clerk of
a court
of common pleas,
and
the clerk,
with the
consent of the holders of
any liens
noted
on the
certificate of
title, then shall
enter a
cancellation upon the
clerk's records
and shall notify
the
registrar of motor vehicles
of the
cancellation.
Upon the cancellation of a certificate of title in the manner
prescribed
by this section,
any clerk and the registrar may
cancel
and destroy all
certificates and all memorandum
certificates in
that chain of title.
(B)
If an Ohio certificate of title or
salvage
certificate
of
title to an off-highway
motorcycle or all-purpose
vehicle is
assigned to a salvage
dealer, the dealer shall not be
required
to
obtain an
Ohio certificate of title or a
salvage
certificate
of
title to the off-highway
motorcycle or all-purpose
vehicle in
the
dealer's own name if the dealer
dismantles or
destroys the
off-highway motorcycle
or all-purpose vehicle,
completes the
assignment on the
certificate of title or salvage
certificate of
title, indicates
the number of the dealer's motor
vehicle
salvage
dealer's
license
on it, marks
"FOR
DESTRUCTION"
across
the face of
the
certificate of title or
salvage certificate
of
title, and
surrenders the certificate of
title or salvage
certificate of
title to
a clerk of
a
court of common
pleas
as
provided in
division (A) of this
section. If the salvage
dealer
retains the
off-highway
motorcycle or all-purpose vehicle
for
resale, the
salvage
dealer
shall make application for a
salvage
certificate of
title
to the
off-highway motorcycle or
all-purpose
vehicle in the
salvage
dealer's own name as provided
in division
(C)(1) of this
section.
(C)(1) When an insurance
company declares it economically
impractical to repair the
off-highway motorcycle or all-purpose
vehicle and
has paid an agreed price for the purchase of the
off-highway motorcycle or all-purpose vehicle to any insured or
claimant owner, the insurance company shall receive the
certificate of title and off-highway motorcycle or
all-purpose
vehicle and
proceed
as follows. Within thirty days, the
insurance
company shall
deliver the certificate of title to
a
clerk of
a
court of
common pleas and shall make application
for
a
salvage
certificate of title. The clerk shall issue the
salvage
certificate of title on a form, prescribed by the
registrar,
that
shall be easily distinguishable from the
original certificate of
title and shall bear the same
information as the
original
certificate of title except that it may bear a different number
from that of the original certificate of title. Except as
provided
in
division
(C)(2) of this section, the salvage
certificate of
title shall be
assigned by the insurance company
to a salvage
dealer or any other
person for use as evidence of
ownership upon
the sale or other
disposition of the
off-highway
motorcycle or
all-purpose vehicle,
and the salvage
certificate
of title shall be
transferable to any
other person.
The clerk
of the court of
common pleas shall charge
a fee of
four five dollars
for the cost
of processing each salvage
certificate
of title.
(2) If an insurance company considers an
off-highway
motorcycle or all-purpose vehicle as described in
division (C)(1)
of this section
to be impossible to restore to normal operation,
the insurance
company may assign the certificate of title to the
off-highway motorcycle or all-purpose vehicle to a salvage
dealer
or scrap metal processing facility and send the assigned
certificate of title to the clerk of the court of common pleas
of
any county. The insurance company shall mark
the face
of
the
certificate of title
"FOR DESTRUCTION" and shall
deliver
a
photocopy of the certificate of title to the salvage
dealer or
scrap metal processing facility for its records.
(3) If an insurance company declares it economically
impractical to repair an off-highway motorcycle
or
all-purpose
vehicle, agrees to pay to the insured or claimant
owner an amount
in settlement of a claim against a policy of
motor vehicle
insurance covering the off-highway
motorcycle or all-purpose
vehicle, and agrees to permit the
insured or claimant owner to
retain possession of the
off-highway motorcycle or all-purpose
vehicle, the
insurance company shall not pay the insured or
claimant owner
any amount in settlement of the insurance claim
until the owner
obtains a salvage certificate of title to the
vehicle and
furnishes a copy of the salvage certificate of title
to the
insurance company.
(D) When a self-insured
organization, rental or leasing
company, or secured creditor
becomes the owner of an off-highway
motorcycle or
all-purpose vehicle that is burned, damaged, or
dismantled and
is determined to be economically impractical to
repair, the
self-insured organization, rental or leasing company,
or secured
creditor shall do one of the following:
(1) Mark the face of the certificate of title to the
off-highway motorcycle or all-purpose vehicle
"FOR
DESTRUCTION"
and surrender the certificate of title to
a clerk
of
a
court
of
common pleas for cancellation as described in
division
(A) of
this
section.
The self-insured organization, rental or
leasing
company, or
secured creditor
then shall deliver
the
off-highway
motorcycle or all-purpose vehicle, together with
a
photocopy of
the certificate of title, to a salvage dealer or
scrap metal
processing facility and shall cause the
off-highway
motorcycle or
all-purpose vehicle to be dismantled,
flattened,
crushed, or
destroyed.
(2) Obtain a salvage certificate of title to the
off-highway
motorcycle or all-purpose vehicle in
the name of the
self-insured
organization, rental or leasing
company, or secured
creditor, as
provided in division
(C)(1) of this section, and
then sell or
otherwise dispose of the off-highway
motorcycle or
all-purpose
vehicle. If the off-highway
motorcycle or
all-purpose vehicle is
sold, the self-insured organization,
rental or leasing company,
or
secured creditor shall obtain a
salvage certificate of title
to
the off-highway motorcycle or
all-purpose
vehicle in the name of
the purchaser from
a
clerk
of
a court
of common pleas.
(E) If an
off-highway motorcycle or all-purpose vehicle
titled with a
salvage certificate of title is restored for
operation, application shall be
made to
a clerk of
a
court
of
common pleas for a certificate of title after
inspection by the
state highway patrol. The inspection shall
include establishing
proof of
ownership and an inspection of the
motor number and
vehicle
identification number of the
off-highway motorcycle
or
all-purpose vehicle and of
documentation or receipts for the
materials used in restoration
by the owner of the
off-highway
motorcycle or all-purpose
vehicle being inspected,
which
documentation or receipts shall
be presented at the time
of
inspection. Upon successful
completion of the inspection, the
state
highway patrol shall
issue to the owner a completed
inspection
form. The clerk, upon
submission of the completed
inspection form and
surrender of the
salvage
certificate of
title,
shall issue a certificate of title
for a
fee prescribed
by the
registrar. The certificate of title
shall
be in the same
form as
the original certificate of title and shall bear the words
"REBUILT SALVAGE"
in black
boldface letters on its face. Every
subsequent
certificate of
title, memorandum certificate of title,
or
certified copy of a
certificate of title or memorandum
certificate of title issued
for
the off-highway motorcycle or
all-purpose
vehicle also shall bear
the words
"REBUILT
SALVAGE" in
black boldface letters on its face.
The exact
location on
the face
of the certificate of title of
the
words
"REBUILT SALVAGE" shall
be determined by the registrar,
who
shall develop an
automated
procedure within the automated title
processing system
to comply
with this division. The clerk shall
use reasonable
care in
performing the duties imposed on the clerk
by this
division in
issuing a certificate of title pursuant to
this
division, but the
clerk is not liable for errors or
omissions
of
the clerk of
courts, the clerk's deputies, or the
automated
title processing
system in the performance of such
duties. A
fee
of fifty dollars
shall be assessed by the state
highway patrol for
each inspection
made pursuant to this
division.
(F) No
off-highway motorcycle or all-purpose vehicle the
certificate
of title to which has been marked
"FOR DESTRUCTION"
and
surrendered to
a clerk of
a court of
common pleas
shall
be
used for anything except parts and scrap metal.
Section 2. That existing sections 325.33, 1548.06, 1548.10,
2303.20, 4503.033, 4505.032, 4505.06, 4505.09, 4505.11, 4519.55,
4519.59, and 4519.61 of the Revised Code are hereby repealed.
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