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H. B. No. 348 As IntroducedAs Introduced
129th General Assembly | Regular Session | 2011-2012 |
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Cosponsors:
Representatives Blessing, Grossman, Murray, Gonzales, Henne, Blair, Pillich
A BILL
To amend sections 1349.01, 2119.03, 2151.23,
2303.201, 2329.66, 2701.03, 2743.66, 2919.231,
2950.15, 3105.171, 3105.63, 3105.65, 3105.73,
3105.89, 3109.06, 3111.69, 3119.01, 3119.022,
3119.023, 3119.05, 3121.441, 3125.05, and 5107.20,
to enact new section 3105.18 and sections
3105.172, 3105.181, 3105.182, and 3105.183, and to
repeal section 3105.18 of the Revised Code to
change the definition of the duration of marriage
for the purposes of division of marital property,
to replace spousal support awards with
compensatory spousal support awards, and to create
presumptions for circumstances under which a
compensatory spousal support award should be made
and standards for the length and duration of
compensatory spousal support awards.
BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:
Section 1. That sections 1349.01, 2119.03, 2151.23, 2303.201,
2329.66, 2701.03, 2743.66, 2919.231, 2950.15, 3105.171, 3105.63,
3105.65, 3105.73, 3105.89, 3109.06, 3111.69, 3119.01, 3119.022,
3119.023, 3119.05, 3121.441, 3125.05, and 5107.20 be amended and
new section 3105.18 and sections 3105.172, 3105.181, 3105.182, and
3105.183 of the Revised Code be enacted to read as follows:
Sec. 1349.01. (A) As used in this section:
(1) "Consumer reporting agency" has the same meaning as in
the "Fair Credit Reporting Act," 84 Stat. 1128, 15 U.S.C.A. 1681a.
(2) "Court" means the division of the court of common pleas
having jurisdiction over actions for divorce, annulment,
dissolution of marriage, legal separation, child support, or
compensatory spousal support.
(3) "Health insurance coverage" means hospital, surgical, or
medical expense coverage provided under any health insurance or
health care policy, contract, or plan or any other health benefits
arrangement.
(4) "Provider" has the same meaning as in section 3902.11 of
the Revised Code.
(B) If, pursuant to an action for divorce, annulment,
dissolution of marriage, or legal separation, the court determines
that a party who is a resident of this state is responsible for
obtaining health insurance coverage for the party's former spouse
or children or if, pursuant to a child support order issued in
accordance with sections 3119.29 to 3119.56 of the Revised Code,
the court requires a party who is a resident of this state to
obtain health insurance coverage for the children who are the
subject of the child support order, and the party fails to obtain
such coverage, no provider or collection agency shall collect or
attempt to collect from the former spouse, children, or person
responsible for the children, any reimbursement of any hospital,
surgical, or medical expenses incurred by the provider for
services rendered to the former spouse or children, which expenses
would have been covered but for the failure of the party to obtain
the coverage, if the former spouse, any of the children, or a
person responsible for the children, provides the following to the
provider or collection agency:
(1) A copy of the court order requiring the party to obtain
health insurance coverage for the former spouse or children.
(2) Reasonable assistance in locating the party and obtaining
information about the party's health insurance coverage.
(C) If the requirements of divisions (B)(1) and (2) of this
section are not met, the provider or collection agency may collect
the hospital, surgical, or medical expenses both from the former
spouse or person responsible for the children and from the party
who failed to obtain the coverage. If the requirements of
divisions (B)(1) and (2) are met, the provider or collection
agency may collect or attempt to collect the expenses only from
the party.
A party required to obtain health insurance coverage for a
former spouse or children who fails to obtain the coverage is
liable to the provider for the hospital, surgical, or medical
expenses incurred by the provider as a result of the failure to
obtain the coverage. This section does not prohibit a former
spouse or person responsible for the children from initiating an
action to enforce the order requiring the party to obtain health
insurance for the former spouse or children or to collect any
amounts the former spouse or person responsible for the children
pays for hospital, surgical, or medical expenses for which the
party is responsible under the order requiring the party to obtain
health insurance for the former spouse or children.
(D)(1) If the requirements of divisions (B)(1) and (2) of
this section are met, both of the following restrictions shall
apply:
(a) No collection agency or provider of hospital, surgical,
or medical services may report to a consumer reporting agency, for
inclusion in the credit file or credit report of the former spouse
or person responsible for the children, any information relative
to the nonpayment of expenses for the services incurred by the
provider, if the nonpayment is the result of the failure of the
party responsible for obtaining health insurance coverage to
obtain health insurance coverage.
(b) No consumer reporting agency shall include in the credit
file or credit report of the former spouse or person responsible
for the children, any information relative to the nonpayment of
any hospital, surgical, or medical expenses incurred by a provider
as a result of the party's failure to obtain the coverage.
(2) If the requirements of divisions (B)(1) and (2) of this
section are not met, both of the following provisions shall apply:
(a) A provider of hospital, surgical, or medical services, or
a collection agency, may report to a consumer reporting agency,
for inclusion in the credit file or credit report of the former
spouse or person responsible for the children, any information
relative to the nonpayment of expenses for the services incurred
by the provider, if the nonpayment is the result of the failure of
the party responsible for obtaining health insurance coverage to
obtain such coverage.
(b) A consumer reporting agency may include in the credit
file or credit report of the former spouse or person responsible
for the children, any information relative to the nonpayment of
any hospital, surgical, or medical expenses incurred by the
provider, if the nonpayment is the result of the failure of the
party responsible for obtaining health insurance coverage to
obtain such coverage.
(3)(a) A provider of hospital, surgical, or medical services,
or a collection agency, may report to a consumer reporting agency,
for inclusion in the credit file or credit report of that party,
any information relative to the nonpayment of expenses for the
services incurred by the provider, if the nonpayment is the result
of the failure of the party responsible for obtaining health
insurance coverage to obtain such coverage.
(b) A consumer reporting agency may include in the credit
file or credit report of the party responsible for obtaining
health insurance coverage, any information relative to the
nonpayment of any hospital, surgical, or medical expenses incurred
by a provider, if the nonpayment is the result of the failure of
that party to obtain health insurance coverage.
(4) If any information described in division (D)(2) of this
section is placed in the credit file or credit report of the
former spouse or person responsible for the children, the consumer
reporting agency shall remove the information from the credit file
and credit report if the former spouse or person responsible for
the children provides the agency with the information required in
divisions (B)(1) and (2) of this section. If the agency fails to
remove the information from the credit file or credit report
pursuant to the terms of the "Fair Credit Reporting Act," 84 Stat.
1128, 15 U.S.C. 1681a, within a reasonable time after receiving
the information required by divisions (B)(1) and (2) of this
section, the former spouse may initiate an action to require the
agency to remove the information.
If any information described in division (D)(3) of this
section is placed in the party's credit file or credit report, the
party has the burden of proving that the party is not responsible
for obtaining the health insurance coverage or, if responsible,
that the expenses incurred are not covered expenses. If the party
meets that burden, the agency shall remove the information from
the party's credit file and credit report immediately. If the
agency fails to remove the information from the credit file or
credit report immediately after the party meets the burden, the
party may initiate an action to require the agency to remove the
information.
Sec. 2119.03. The trustee appointed under section 2119.01 of
the Revised Code may proceed without order of the probate court:
(A) To take possession of the property of the absentee
wherever situated within the state;
(B) To collect all debts due to the absentee;
(C) To retain and invest the estate in accordance with
Chapters 2113. to 2125. of the Revised Code.
The trustee may pay such part or all of the income or
principal of the estate as the court, from time to time, may
direct for the maintenance and support of the absentee's
dependents and, under the order of the court, may bring and defend
suits on behalf of the absentee, compromise claims in favor of and
against the absentee, and pay such debts of the absentee as the
court finds necessary for the protection of his the absentee's
dependents, including insurance premiums, orders for an award of
compensatory spousal support, and other obligations. The court may
make such other orders as it deems proper for the care and custody
of the property and its proceeds.
Sec. 2151.23. (A) The juvenile court has exclusive original
jurisdiction under the Revised Code as follows:
(1) Concerning any child who on or about the date specified
in the complaint, indictment, or information is alleged to have
violated section 2151.87 of the Revised Code or an order issued
under that section or to be a juvenile traffic offender or a
delinquent, unruly, abused, neglected, or dependent child and,
based on and in relation to the allegation pertaining to the
child, concerning the parent, guardian, or other person having
care of a child who is alleged to be an unruly or delinquent child
for being an habitual or chronic truant;
(2) Subject to divisions (G), (K), and (V) of section 2301.03
of the Revised Code, to determine the custody of any child not a
ward of another court of this state;
(3) To hear and determine any application for a writ of
habeas corpus involving the custody of a child;
(4) To exercise the powers and jurisdiction given the probate
division of the court of common pleas in Chapter 5122. of the
Revised Code, if the court has probable cause to believe that a
child otherwise within the jurisdiction of the court is a mentally
ill person subject to hospitalization by court order, as defined
in section 5122.01 of the Revised Code;
(5) To hear and determine all criminal cases charging adults
with the violation of any section of this chapter;
(6) To hear and determine all criminal cases in which an
adult is charged with a violation of division (C) of section
2919.21, division (B)(1) of section 2919.22, section 2919.222,
division (B) of section 2919.23, or section 2919.24 of the Revised
Code, provided the charge is not included in an indictment that
also charges the alleged adult offender with the commission of a
felony arising out of the same actions that are the basis of the
alleged violation of division (C) of section 2919.21, division
(B)(1) of section 2919.22, section 2919.222, division (B) of
section 2919.23, or section 2919.24 of the Revised Code;
(7) Under the interstate compact on juveniles in section
2151.56 of the Revised Code;
(8) Concerning any child who is to be taken into custody
pursuant to section 2151.31 of the Revised Code, upon being
notified of the intent to take the child into custody and the
reasons for taking the child into custody;
(9) To hear and determine requests for the extension of
temporary custody agreements, and requests for court approval of
permanent custody agreements, that are filed pursuant to section
5103.15 of the Revised Code;
(10) To hear and determine applications for consent to marry
pursuant to section 3101.04 of the Revised Code;
(11) Subject to divisions (G), (K), and (V) of section
2301.03 of the Revised Code, to hear and determine a request for
an order for the support of any child if the request is not
ancillary to an action for divorce, dissolution of marriage,
annulment, or legal separation, a criminal or civil action
involving an allegation of domestic violence, or an action for
support brought under Chapter 3115. of the Revised Code;
(12) Concerning an action commenced under section 121.38 of
the Revised Code;
(13) To hear and determine violations of section 3321.38 of
the Revised Code;
(14) To exercise jurisdiction and authority over the parent,
guardian, or other person having care of a child alleged to be a
delinquent child, unruly child, or juvenile traffic offender,
based on and in relation to the allegation pertaining to the
child;
(15) To conduct the hearings, and to make the determinations,
adjudications, and orders authorized or required under sections
2152.82 to 2152.86 and Chapter 2950. of the Revised Code regarding
a child who has been adjudicated a delinquent child and to refer
the duties conferred upon the juvenile court judge under sections
2152.82 to 2152.86 and Chapter 2950. of the Revised Code to
magistrates appointed by the juvenile court judge in accordance
with Juvenile Rule 40;
(16) To hear and determine a petition for a protection order
against a child under section 2151.34 or 3113.31 of the Revised
Code and to enforce a protection order issued or a consent
agreement approved under either section against a child until a
date certain but not later than the date the child attains
nineteen years of age.
(B) Except as provided in divisions (G) and (I) of section
2301.03 of the Revised Code, the juvenile court has original
jurisdiction under the Revised Code:
(1) To hear and determine all cases of misdemeanors charging
adults with any act or omission with respect to any child, which
act or omission is a violation of any state law or any municipal
ordinance;
(2) To determine the paternity of any child alleged to have
been born out of wedlock pursuant to sections 3111.01 to 3111.18
of the Revised Code;
(3) Under the uniform interstate family support act in
Chapter 3115. of the Revised Code;
(4) To hear and determine an application for an order for the
support of any child, if the child is not a ward of another court
of this state;
(5) To hear and determine an action commenced under section
3111.28 of the Revised Code;
(6) To hear and determine a motion filed under section
3119.961 of the Revised Code;
(7) To receive filings under section 3109.74 of the Revised
Code, and to hear and determine actions arising under sections
3109.51 to 3109.80 of the Revised Code.
(8) To enforce an order for the return of a child made under
the Hague Convention on the Civil Aspects of International Child
Abduction pursuant to section 3127.32 of the Revised Code;
(9) To grant any relief normally available under the laws of
this state to enforce a child custody determination made by a
court of another state and registered in accordance with section
3127.35 of the Revised Code.
(C) The juvenile court, except as to juvenile courts that are
a separate division of the court of common pleas or a separate and
independent juvenile court, has jurisdiction to hear, determine,
and make a record of any action for divorce or legal separation
that involves the custody or care of children and that is filed in
the court of common pleas and certified by the court of common
pleas with all the papers filed in the action to the juvenile
court for trial, provided that no certification of that nature
shall be made to any juvenile court unless the consent of the
juvenile judge first is obtained. After a certification of that
nature is made and consent is obtained, the juvenile court shall
proceed as if the action originally had been begun in that court,
except as to awards for compensatory spousal support or support
due and unpaid at the time of certification, over which the
juvenile court has no jurisdiction.
(D) The juvenile court, except as provided in divisions (G)
and (I) of section 2301.03 of the Revised Code, has jurisdiction
to hear and determine all matters as to custody and support of
children duly certified by the court of common pleas to the
juvenile court after a divorce decree has been granted, including
jurisdiction to modify the judgment and decree of the court of
common pleas as the same relate to the custody and support of
children.
(E) The juvenile court, except as provided in divisions (G)
and (I) of section 2301.03 of the Revised Code, has jurisdiction
to hear and determine the case of any child certified to the court
by any court of competent jurisdiction if the child comes within
the jurisdiction of the juvenile court as defined by this section.
(F)(1) The juvenile court shall exercise its jurisdiction in
child custody matters in accordance with sections 3109.04 and
3127.01 to 3127.53 of the Revised Code and, as applicable,
sections 5103.20 to 5103.22 or 5103.23 to 5103.237 of the Revised
Code.
(2) The juvenile court shall exercise its jurisdiction in
child support matters in accordance with section 3109.05 of the
Revised Code.
(G) Any juvenile court that makes or modifies an order for
child support shall comply with Chapters 3119., 3121., 3123., and
3125. of the Revised Code. If any person required to pay child
support under an order made by a juvenile court on or after April
15, 1985, or modified on or after December 1, 1986, is found in
contempt of court for failure to make support payments under the
order, the court that makes the finding, in addition to any other
penalty or remedy imposed, shall assess all court costs arising
out of the contempt proceeding against the person and require the
person to pay any reasonable attorney's fees of any adverse party,
as determined by the court, that arose in relation to the act of
contempt.
(H) If a child who is charged with an act that would be an
offense if committed by an adult was fourteen years of age or
older and under eighteen years of age at the time of the alleged
act and if the case is transferred for criminal prosecution
pursuant to section 2152.12 of the Revised Code, except as
provided in section 2152.121 of the Revised Code, the juvenile
court does not have jurisdiction to hear or determine the case
subsequent to the transfer. The court to which the case is
transferred for criminal prosecution pursuant to that section has
jurisdiction subsequent to the transfer to hear and determine the
case in the same manner as if the case originally had been
commenced in that court, subject to section 2152.121 of the
Revised Code, including, but not limited to, jurisdiction to
accept a plea of guilty or another plea authorized by Criminal
Rule 11 or another section of the Revised Code and jurisdiction to
accept a verdict and to enter a judgment of conviction pursuant to
the Rules of Criminal Procedure against the child for the
commission of the offense that was the basis of the transfer of
the case for criminal prosecution, whether the conviction is for
the same degree or a lesser degree of the offense charged, for the
commission of a lesser-included offense, or for the commission of
another offense that is different from the offense charged.
(I) If a person under eighteen years of age allegedly commits
an act that would be a felony if committed by an adult and if the
person is not taken into custody or apprehended for that act until
after the person attains twenty-one years of age, the juvenile
court does not have jurisdiction to hear or determine any portion
of the case charging the person with committing that act. In those
circumstances, divisions (A) and (B) of section 2152.12 of the
Revised Code do not apply regarding the act, and the case charging
the person with committing the act shall be a criminal prosecution
commenced and heard in the appropriate court having jurisdiction
of the offense as if the person had been eighteen years of age or
older when the person committed the act. All proceedings
pertaining to the act shall be within the jurisdiction of the
court having jurisdiction of the offense, and that court has all
the authority and duties in the case that it has in other criminal
cases in that court.
(J) In exercising its exclusive original jurisdiction under
division (A)(16) of this section with respect to any proceedings
brought under section 2151.34 or 3113.31 of the Revised Code in
which the respondent is a child, the juvenile court retains all
dispositionary powers consistent with existing rules of juvenile
procedure and may also exercise its discretion to adjudicate
proceedings as provided in sections 2151.34 and 3113.31 of the
Revised Code, including the issuance of protection orders or the
approval of consent agreements under those sections.
Sec. 2303.201. (A)(1) The court of common pleas of any
county may determine that for the efficient operation of the court
additional funds are required to computerize the court, to make
available computerized legal research services, or to do both.
Upon making a determination that additional funds are required for
either or both of those purposes, the court shall authorize and
direct the clerk of the court of common pleas to charge one
additional fee, not to exceed three dollars, on the filing of each
cause of action or appeal under divisions (A), (Q), and (U) of
section 2303.20 of the Revised Code.
(2) All fees collected under division (A)(1) of this section
shall be paid to the county treasurer. The treasurer shall place
the funds from the fees in a separate fund to be disbursed either
upon an order of the court, subject to an appropriation by the
board of county commissioners, or upon an order of the court,
subject to the court making an annual report available to the
public listing the use of all such funds, in an amount not greater
than the actual cost to the court of procuring and maintaining
computerization of the court, computerized legal research
services, or both.
(3) If the court determines that the funds in the fund
described in division (A)(2) of this section are more than
sufficient to satisfy the purpose for which the additional fee
described in division (A)(1) of this section was imposed, the
court may declare a surplus in the fund and, subject to an
appropriation by the board of county commissioners, expend those
surplus funds, or upon an order of the court, subject to the court
making an annual report available to the public listing the use of
all such funds, expend those surplus funds, for other appropriate
technological expenses of the court.
(B)(1) The court of common pleas of any county may determine
that, for the efficient operation of the court, additional funds
are required to computerize the office of the clerk of the court
of common pleas and, upon that determination, authorize and direct
the clerk of the court of common pleas to charge an additional
fee, not to exceed ten dollars, on the filing of each cause of
action or appeal, on the filing, docketing, and endorsing of each
certificate of judgment, or on the docketing and indexing of each
aid in execution or petition to vacate, revive, or modify a
judgment under divisions (A), (P), (Q), (T), and (U) of section
2303.20 of the Revised Code. Subject to division (B)(2) of this
section, all moneys collected under division (B)(1) of this
section shall be paid to the county treasurer to be disbursed,
upon an order of the court of common pleas and subject to
appropriation by the board of county commissioners, in an amount
no greater than the actual cost to the court of procuring and
maintaining computer systems for the office of the clerk of the
court of common pleas.
(2) If the court of common pleas of a county makes the
determination described in division (B)(1) of this section, the
board of county commissioners of that county may issue one or more
general obligation bonds for the purpose of procuring and
maintaining the computer systems for the office of the clerk of
the court of common pleas. In addition to the purposes stated in
division (B)(1) of this section for which the moneys collected
under that division may be expended, the moneys additionally may
be expended to pay debt charges on and financing costs related to
any general obligation bonds issued pursuant to division (B)(2) of
this section as they become due. General obligation bonds issued
pursuant to division (B)(2) of this section are Chapter 133.
securities.
(C) The court of common pleas shall collect the sum of
twenty-six dollars as additional filing fees in each new civil
action or proceeding for the charitable public purpose of
providing financial assistance to legal aid societies that operate
within the state and to support the office of the state public
defender. This division does not apply to proceedings concerning
annulments, dissolutions of marriage, divorces, legal separation,
compensatory spousal support, marital property or separate
property distribution, support, or other domestic relations
matters; to a juvenile division of a court of common pleas; to a
probate division of a court of common pleas, except that the
additional filing fees shall apply to name change, guardianship,
adoption, and decedents' estate proceedings; or to an execution on
a judgment, proceeding in aid of execution, or other post-judgment
proceeding arising out of a civil action. The filing fees required
to be collected under this division shall be in addition to any
other filing fees imposed in the action or proceeding and shall be
collected at the time of the filing of the action or proceeding.
The court shall not waive the payment of the additional filing
fees in a new civil action or proceeding unless the court waives
the advanced payment of all filing fees in the action or
proceeding. All such moneys collected during a month except for an
amount equal to up to one per cent of those moneys retained to
cover administrative costs shall be transmitted on or before the
twentieth day of the following month by the clerk of the court to
the treasurer of state in a manner prescribed by the treasurer of
state or by the Ohio legal assistance foundation. The treasurer of
state shall deposit four per cent of the funds collected under
this division to the credit of the civil case filing fee fund
established under section 120.07 of the Revised Code and
ninety-six per cent of the funds collected under this division to
the credit of the legal aid fund established under section 120.52
of the Revised Code.
The court may retain up to one per cent of the moneys it
collects under this division to cover administrative costs,
including the hiring of any additional personnel necessary to
implement this division. If the court fails to transmit to the
treasurer of state the moneys the court collects under this
division in a manner prescribed by the treasurer of state or by
the Ohio legal assistance foundation, the court shall forfeit the
moneys the court retains under this division to cover
administrative costs, including the hiring of any additional
personnel necessary to implement this division, and shall transmit
to the treasurer of state all moneys collected under this
division, including the forfeited amount retained for
administrative costs, for deposit in the legal aid fund.
(D) On and after the thirtieth day after December 9, 1994,
the court of common pleas shall collect the sum of thirty-two
dollars as additional filing fees in each new action or proceeding
for annulment, divorce, or dissolution of marriage for the purpose
of funding shelters for victims of domestic violence pursuant to
sections 3113.35 to 3113.39 of the Revised Code. The filing fees
required to be collected under this division shall be in addition
to any other filing fees imposed in the action or proceeding and
shall be collected at the time of the filing of the action or
proceeding. The court shall not waive the payment of the
additional filing fees in a new action or proceeding for
annulment, divorce, or dissolution of marriage unless the court
waives the advanced payment of all filing fees in the action or
proceeding. On or before the twentieth day of each month, all
moneys collected during the immediately preceding month pursuant
to this division shall be deposited by the clerk of the court into
the county treasury in the special fund used for deposit of
additional marriage license fees as described in section 3113.34
of the Revised Code. Upon their deposit into the fund, the moneys
shall be retained in the fund and expended only as described in
section 3113.34 of the Revised Code.
(E)(1) The court of common pleas may determine that, for the
efficient operation of the court, additional funds are necessary
to acquire and pay for special projects of the court, including,
but not limited to, the acquisition of additional facilities or
the rehabilitation of existing facilities, the acquisition of
equipment, the hiring and training of staff, community service
programs, mediation or dispute resolution services, the employment
of magistrates, the training and education of judges, acting
judges, and magistrates, and other related services. Upon that
determination, the court by rule may charge a fee, in addition to
all other court costs, on the filing of each criminal cause, civil
action or proceeding, or judgment by confession.
If the court of common pleas offers a special program or
service in cases of a specific type, the court by rule may assess
an additional charge in a case of that type, over and above court
costs, to cover the special program or service. The court shall
adjust the special assessment periodically, but not retroactively,
so that the amount assessed in those cases does not exceed the
actual cost of providing the service or program.
All moneys collected under division (E) of this section shall
be paid to the county treasurer for deposit into either a general
special projects fund or a fund established for a specific special
project. Moneys from a fund of that nature shall be disbursed upon
an order of the court, subject to an appropriation by the board of
county commissioners, in an amount no greater than the actual cost
to the court of a project. If a specific fund is terminated
because of the discontinuance of a program or service established
under division (E) of this section, the court may order, subject
to an appropriation by the board of county commissioners, that
moneys remaining in the fund be transferred to an account
established under this division for a similar purpose.
(2) As used in division (E) of this section:
(a) "Criminal cause" means a charge alleging the violation of
a statute or ordinance, or subsection of a statute or ordinance,
that requires a separate finding of fact or a separate plea before
disposition and of which the defendant may be found guilty,
whether filed as part of a multiple charge on a single summons,
citation, or complaint or as a separate charge on a single
summons, citation, or complaint. "Criminal cause" does not include
separate violations of the same statute or ordinance, or
subsection of the same statute or ordinance, unless each charge is
filed on a separate summons, citation, or complaint.
(b) "Civil action or proceeding" means any civil litigation
that must be determined by judgment entry.
Sec. 2329.66. (A) Every person who is domiciled in this
state may hold property exempt from execution, garnishment,
attachment, or sale to satisfy a judgment or order, as follows:
(1)(a) In the case of a judgment or order regarding money
owed for health care services rendered or health care supplies
provided to the person or a dependent of the person, one parcel or
item of real or personal property that the person or a dependent
of the person uses as a residence. Division (A)(1)(a) of this
section does not preclude, affect, or invalidate the creation
under this chapter of a judgment lien upon the exempted property
but only delays the enforcement of the lien until the property is
sold or otherwise transferred by the owner or in accordance with
other applicable laws to a person or entity other than the
surviving spouse or surviving minor children of the judgment
debtor. Every person who is domiciled in this state may hold
exempt from a judgment lien created pursuant to division (A)(1)(a)
of this section the person's interest, not to exceed twenty
thousand two hundred dollars, in the exempted property.
(b) In the case of all other judgments and orders, the
person's interest, not to exceed twenty thousand two hundred
dollars, in one parcel or item of real or personal property that
the person or a dependent of the person uses as a residence.
(2) The person's interest, not to exceed three thousand two
hundred twenty-five dollars, in one motor vehicle;
(3) The person's interest, not to exceed four hundred
dollars, in cash on hand, money due and payable, money to become
due within ninety days, tax refunds, and money on deposit with a
bank, savings and loan association, credit union, public utility,
landlord, or other person, other than personal earnings.
(4)(a) The person's interest, not to exceed five hundred
twenty-five dollars in any particular item or ten thousand seven
hundred seventy-five dollars in aggregate value, in household
furnishings, household goods, wearing apparel, appliances, books,
animals, crops, musical instruments, firearms, and hunting and
fishing equipment that are held primarily for the personal,
family, or household use of the person;
(b) The person's aggregate interest in one or more items of
jewelry, not to exceed one thousand three hundred fifty dollars,
held primarily for the personal, family, or household use of the
person or any of the person's dependents.
(5) The person's interest, not to exceed an aggregate of two
thousand twenty-five dollars, in all implements, professional
books, or tools of the person's profession, trade, or business,
including agriculture;
(6)(a) The person's interest in a beneficiary fund set apart,
appropriated, or paid by a benevolent association or society, as
exempted by section 2329.63 of the Revised Code;
(b) The person's interest in contracts of life or endowment
insurance or annuities, as exempted by section 3911.10 of the
Revised Code;
(c) The person's interest in a policy of group insurance or
the proceeds of a policy of group insurance, as exempted by
section 3917.05 of the Revised Code;
(d) The person's interest in money, benefits, charity,
relief, or aid to be paid, provided, or rendered by a fraternal
benefit society, as exempted by section 3921.18 of the Revised
Code;
(e) The person's interest in the portion of benefits under
policies of sickness and accident insurance and in lump sum
payments for dismemberment and other losses insured under those
policies, as exempted by section 3923.19 of the Revised Code.
(7) The person's professionally prescribed or medically
necessary health aids;
(8) The person's interest in a burial lot, including, but not
limited to, exemptions under section 517.09 or 1721.07 of the
Revised Code;
(9) The person's interest in the following:
(a) Moneys paid or payable for living maintenance or rights,
as exempted by section 3304.19 of the Revised Code;
(b) Workers' compensation, as exempted by section 4123.67 of
the Revised Code;
(c) Unemployment compensation benefits, as exempted by
section 4141.32 of the Revised Code;
(d) Cash assistance payments under the Ohio works first
program, as exempted by section 5107.75 of the Revised Code;
(e) Benefits and services under the prevention, retention,
and contingency program, as exempted by section 5108.08 of the
Revised Code;
(f) Disability financial assistance payments, as exempted by
section 5115.06 of the Revised Code;
(g) Payments under section 24 or 32 of the "Internal Revenue
Code of 1986," 100 Stat. 2085, 26 U.S.C. 1, as amended.
(10)(a) Except in cases in which the person was convicted of
or pleaded guilty to a violation of section 2921.41 of the Revised
Code and in which an order for the withholding of restitution from
payments was issued under division (C)(2)(b) of that section, in
cases in which an order for withholding was issued under section
2907.15 of the Revised Code, in cases in which an order for
forfeiture was issued under division (A) or (B) of section
2929.192 of the Revised Code, and in cases in which an order was
issued under section 2929.193 of the Revised Code, and only to the
extent provided in the order, and except as provided in sections
3105.171, 3105.63, 3119.80, 3119.81, 3121.02, 3121.03, and 3123.06
of the Revised Code, the person's right to a pension, benefit,
annuity, retirement allowance, or accumulated contributions, the
person's right to a participant account in any deferred
compensation program offered by the Ohio public employees deferred
compensation board, a government unit, or a municipal corporation,
or the person's other accrued or accruing rights, as exempted by
section 145.56, 146.13, 148.09, 742.47, 3307.41, 3309.66, or
5505.22 of the Revised Code, and the person's right to benefits
from the Ohio public safety officers death benefit fund;
(b) Except as provided in sections 3119.80, 3119.81, 3121.02,
3121.03, and 3123.06 of the Revised Code, the person's right to
receive a payment under any pension, annuity, or similar plan or
contract, not including a payment from a stock bonus or
profit-sharing plan or a payment included in division (A)(6)(b) or
(10)(a) of this section, on account of illness, disability, death,
age, or length of service, to the extent reasonably necessary for
the support of the person and any of the person's dependents,
except if all the following apply:
(i) The plan or contract was established by or under the
auspices of an insider that employed the person at the time the
person's rights under the plan or contract arose.
(ii) The payment is on account of age or length of service.
(iii) The plan or contract is not qualified under the
"Internal Revenue Code of 1986," 100 Stat. 2085, 26 U.S.C. 1, as
amended.
(c) Except for any portion of the assets that were deposited
for the purpose of evading the payment of any debt and except as
provided in sections 3119.80, 3119.81, 3121.02, 3121.03, and
3123.06 of the Revised Code, the person's right in the assets held
in, or to receive any payment under, any individual retirement
account, individual retirement annuity, "Roth IRA," or education
individual retirement account that provides benefits by reason of
illness, disability, death, or age, to the extent that the assets,
payments, or benefits described in division (A)(10)(c) of this
section are attributable to any of the following:
(i) Contributions of the person that were less than or equal
to the applicable limits on deductible contributions to an
individual retirement account or individual retirement annuity in
the year that the contributions were made, whether or not the
person was eligible to deduct the contributions on the person's
federal tax return for the year in which the contributions were
made;
(ii) Contributions of the person that were less than or equal
to the applicable limits on contributions to a Roth IRA or
education individual retirement account in the year that the
contributions were made;
(iii) Contributions of the person that are within the
applicable limits on rollover contributions under subsections 219,
402(c), 403(a)(4), 403(b)(8), 408(b), 408(d)(3), 408A(c)(3)(B),
408A(d)(3), and 530(d)(5) of the "Internal Revenue Code of 1986,"
100 Stat. 2085, 26 U.S.C.A. 1, as amended.
(d) Except for any portion of the assets that were deposited
for the purpose of evading the payment of any debt and except as
provided in sections 3119.80, 3119.81, 3121.02, 3121.03, and
3123.06 of the Revised Code, the person's right in the assets held
in, or to receive any payment under, any Keogh or "H.R. 10" plan
that provides benefits by reason of illness, disability, death, or
age, to the extent reasonably necessary for the support of the
person and any of the person's dependents.
(11) The person's right to receive compensatory spousal
support, child support, an allowance, or other maintenance to the
extent reasonably necessary for the support of the person and any
of the person's dependents;
(12) The person's right to receive, or moneys received during
the preceding twelve calendar months from, any of the following:
(a) An award of reparations under sections 2743.51 to 2743.72
of the Revised Code, to the extent exempted by division (D) of
section 2743.66 of the Revised Code;
(b) A payment on account of the wrongful death of an
individual of whom the person was a dependent on the date of the
individual's death, to the extent reasonably necessary for the
support of the person and any of the person's dependents;
(c) Except in cases in which the person who receives the
payment is an inmate, as defined in section 2969.21 of the Revised
Code, and in which the payment resulted from a civil action or
appeal against a government entity or employee, as defined in
section 2969.21 of the Revised Code, a payment, not to exceed
twenty thousand two hundred dollars, on account of personal bodily
injury, not including pain and suffering or compensation for
actual pecuniary loss, of the person or an individual for whom the
person is a dependent;
(d) A payment in compensation for loss of future earnings of
the person or an individual of whom the person is or was a
dependent, to the extent reasonably necessary for the support of
the debtor and any of the debtor's dependents.
(13) Except as provided in sections 3119.80, 3119.81,
3121.02, 3121.03, and 3123.06 of the Revised Code, personal
earnings of the person owed to the person for services in an
amount equal to the greater of the following amounts:
(a) If paid weekly, thirty times the current federal minimum
hourly wage; if paid biweekly, sixty times the current federal
minimum hourly wage; if paid semimonthly, sixty-five times the
current federal minimum hourly wage; or if paid monthly, one
hundred thirty times the current federal minimum hourly wage that
is in effect at the time the earnings are payable, as prescribed
by the "Fair Labor Standards Act of 1938," 52 Stat. 1060, 29
U.S.C. 206(a)(1), as amended;
(b) Seventy-five per cent of the disposable earnings owed to
the person.
(14) The person's right in specific partnership property, as
exempted by division (B)(3) of section 1775.24 of the Revised Code
or the person's rights in a partnership pursuant to section
1776.50 of the Revised Code, except as otherwise set forth in
section 1776.50 of the Revised Code;
(15) A seal and official register of a notary public, as
exempted by section 147.04 of the Revised Code;
(16) The person's interest in a tuition unit or a payment
under section 3334.09 of the Revised Code pursuant to a tuition
payment contract, as exempted by section 3334.15 of the Revised
Code;
(17) Any other property that is specifically exempted from
execution, attachment, garnishment, or sale by federal statutes
other than the "Bankruptcy Reform Act of 1978," 92 Stat. 2549, 11
U.S.C.A. 101, as amended;
(18) The person's aggregate interest in any property, not to
exceed one thousand seventy-five dollars, except that division
(A)(18) of this section applies only in bankruptcy proceedings.
(B) On April 1, 2010, and on the first day of April in each
third calendar year after 2010, the Ohio judicial conference shall
adjust each dollar amount set forth in this section to reflect the
change in the consumer price index for all urban consumers, as
published by the United States department of labor, or, if that
index is no longer published, a generally available comparable
index, for the three-year period ending on the thirty-first day of
December of the preceding year. Any adjustments required by this
division shall be rounded to the nearest twenty-five dollars.
The Ohio judicial conference shall prepare a memorandum
specifying the adjusted dollar amounts. The judicial conference
shall transmit the memorandum to the director of the legislative
service commission, and the director shall publish the memorandum
in the register of Ohio. (Publication of the memorandum in the
register of Ohio shall continue until the next memorandum
specifying an adjustment is so published.) The judicial conference
also may publish the memorandum in any other manner it concludes
will be reasonably likely to inform persons who are affected by
its adjustment of the dollar amounts.
(C) As used in this section:
(1) "Disposable earnings" means net earnings after the
garnishee has made deductions required by law, excluding the
deductions ordered pursuant to section 3119.80, 3119.81, 3121.02,
3121.03, or 3123.06 of the Revised Code.
(a) If the person who claims an exemption is an individual, a
relative of the individual, a relative of a general partner of the
individual, a partnership in which the individual is a general
partner, a general partner of the individual, or a corporation of
which the individual is a director, officer, or in control;
(b) If the person who claims an exemption is a corporation, a
director or officer of the corporation; a person in control of the
corporation; a partnership in which the corporation is a general
partner; a general partner of the corporation; or a relative of a
general partner, director, officer, or person in control of the
corporation;
(c) If the person who claims an exemption is a partnership, a
general partner in the partnership; a general partner of the
partnership; a person in control of the partnership; a partnership
in which the partnership is a general partner; or a relative in, a
general partner of, or a person in control of the partnership;
(d) An entity or person to which or whom any of the following
applies:
(i) The entity directly or indirectly owns, controls, or
holds with power to vote, twenty per cent or more of the
outstanding voting securities of the person who claims an
exemption, unless the entity holds the securities in a fiduciary
or agency capacity without sole discretionary power to vote the
securities or holds the securities solely to secure to debt and
the entity has not in fact exercised the power to vote.
(ii) The entity is a corporation, twenty per cent or more of
whose outstanding voting securities are directly or indirectly
owned, controlled, or held with power to vote, by the person who
claims an exemption or by an entity to which division (C)(2)(d)(i)
of this section applies.
(iii) A person whose business is operated under a lease or
operating agreement by the person who claims an exemption, or a
person substantially all of whose business is operated under an
operating agreement with the person who claims an exemption.
(iv) The entity operates the business or all or substantially
all of the property of the person who claims an exemption under a
lease or operating agreement.
(e) An insider, as otherwise defined in this section, of a
person or entity to which division (C)(2)(d)(i), (ii), (iii), or
(iv) of this section applies, as if the person or entity were a
person who claims an exemption;
(f) A managing agent of the person who claims an exemption.
(3) "Participant account" has the same meaning as in section
148.01 of the Revised Code.
(4) "Government unit" has the same meaning as in section
148.06 of the Revised Code.
(D) For purposes of this section, "interest" shall be
determined as follows:
(1) In bankruptcy proceedings, as of the date a petition is
filed with the bankruptcy court commencing a case under Title 11
of the United States Code;
(2) In all cases other than bankruptcy proceedings, as of the
date of an appraisal, if necessary under section 2329.68 of the
Revised Code, or the issuance of a writ of execution.
An interest, as determined under division (D)(1) or (2) of
this section, shall not include the amount of any lien otherwise
valid pursuant to section 2329.661 of the Revised Code.
Sec. 2701.03. (A) If a judge of the court of common pleas
allegedly is interested in a proceeding pending before the court,
allegedly is related to or has a bias or prejudice for or against
a party to a proceeding pending before the court or a party's
counsel, or allegedly otherwise is disqualified to preside in a
proceeding pending before the court, any party to the proceeding
or the party's counsel may file an affidavit of disqualification
with the clerk of the supreme court in accordance with division
(B) of this section.
(B) An affidavit of disqualification filed under section
2101.39 or 2501.13 of the Revised Code or division (A) of this
section shall be filed with the clerk of the supreme court not
less than seven calendar days before the day on which the next
hearing in the proceeding is scheduled and shall include all of
the following:
(1) The specific allegations on which the claim of interest,
bias, prejudice, or disqualification is based and the facts to
support each of those allegations or, in relation to an affidavit
filed against a judge of a court of appeals, a specific allegation
that the judge presided in the lower court in the same proceeding
and the facts to support that allegation;
(2) The jurat of a notary public or another person authorized
to administer oaths or affirmations;
(3) A certificate indicating that a copy of the affidavit has
been served on the probate judge, judge of a court of appeals, or
judge of a court of common pleas against whom the affidavit is
filed and on all other parties or their counsel;
(4) The date of the next scheduled hearing in the proceeding
or, if there is no hearing scheduled, a statement that there is no
hearing scheduled.
(C)(1) Except as provided in division (C)(2) of this section,
when an affidavit of disqualification is presented to the clerk of
the supreme court for filing under division (B) of this section,
all of the following apply:
(a) The clerk of the supreme court shall accept the affidavit
for filing and shall forward the affidavit to the chief justice of
the supreme court.
(b) The supreme court shall send notice of the filing of the
affidavit to the probate court served by the judge if the
affidavit is filed against a probate court judge, to the clerk of
the court of appeals served by the judge if the affidavit is filed
against a judge of a court of appeals, or to the clerk of the
court of common pleas served by the judge if the affidavit is
filed against a judge of a court of common pleas.
(c) Upon receipt of the notice under division (C)(1)(b) of
this section, the probate court, the clerk of the court of
appeals, or the clerk of the court of common pleas shall enter the
fact of the filing of the affidavit on the docket of the probate
court, the docket of the court of appeals, or the docket in the
proceeding in the court of common pleas.
(2) The clerk of the supreme court shall not accept an
affidavit of disqualification presented for filing under division
(B) of this section if it is not timely presented for filing or
does not satisfy the requirements of divisions (B)(2), (3), and
(4) of this section.
(D)(1) Except as provided in divisions (D)(2) to (4) of this
section, if the clerk of the supreme court accepts an affidavit of
disqualification for filing under divisions (B) and (C) of this
section, the affidavit deprives the judge against whom the
affidavit was filed of any authority to preside in the proceeding
until the chief justice of the supreme court, or a justice of the
supreme court designated by the chief justice, rules on the
affidavit pursuant to division (E) of this section.
(2) A judge against whom an affidavit of disqualification has
been filed under divisions (B) and (C) of this section may do any
of the following that is applicable:
(a) If, based on the scheduled hearing date, the affidavit
was not timely filed, the judge may preside in the proceeding.
(b) If the proceeding is a domestic relations proceeding, the
judge may issue any temporary order relating to compensatory
spousal support pendente lite and the support, maintenance, and
allocation of parental rights and responsibilities for the care of
children.
(c) If the proceeding pertains to a complaint brought
pursuant to Chapter 2151. or 2152. of the Revised Code, the judge
may issue any temporary order pertaining to the relation and
conduct of any other person toward a child who is the subject of a
complaint as the interest and welfare of the child may require.
(3) A judge against whom an affidavit of disqualification has
been filed under divisions (B) and (C) of this section may
determine a matter that does not affect a substantive right of any
of the parties.
(4) If the clerk of the supreme court accepts an affidavit of
disqualification for filing under divisions (B) and (C) of this
section, if the chief justice of the supreme court, or a justice
of the supreme court designated by the chief justice, denies the
affidavit of disqualification pursuant to division (E) of this
section, and if, after the denial, a second or subsequent
affidavit of disqualification regarding the same judge and the
same proceeding is filed by the same party who filed or on whose
behalf was filed the affidavit that was denied or by counsel for
the same party who filed or on whose behalf was filed the
affidavit that was denied, the judge against whom the second or
subsequent affidavit is filed may preside in the proceeding prior
to the ruling of the chief justice of the supreme court, or a
justice designated by the chief justice, on the second or
subsequent affidavit.
(E) If the clerk of the supreme court accepts an affidavit of
disqualification for filing under divisions (B) and (C) of this
section and if the chief justice of the supreme court, or any
justice of the supreme court designated by the chief justice,
determines that the interest, bias, prejudice, or disqualification
alleged in the affidavit does not exist, the chief justice or the
designated justice shall issue an entry denying the affidavit of
disqualification. If the chief justice of the supreme court, or
any justice of the supreme court designated by the chief justice,
determines that the interest, bias, prejudice, or disqualification
alleged in the affidavit exists, the chief justice or the
designated justice shall issue an entry that disqualifies that
judge from presiding in the proceeding and either order that the
proceeding be assigned to another judge of the court of which the
disqualified judge is a member, to a judge of another court, or to
a retired judge.
Sec. 2743.66. (A) A decision of the attorney general, order
of a court of claims panel of commissioners, or judgment of a
judge of the court of claims granting an award of reparations may
provide for the payment of the award in a lump sum or in
installments. The part of an award equal to the amount of economic
loss accrued to the date of the award shall be paid in a lump sum.
An award for allowable expense that would accrue after the award
is made shall not be paid in a lump sum. Except as provided in
division (B) of this section, the part of an award not paid in a
lump sum shall be paid in installments.
(B) Upon the motion of the claimant, the attorney general may
commute future economic loss, other than allowable expense, to a
lump sum but only upon a finding that either of the following
applies:
(1) The award in a lump sum will promote the interests of the
claimant.
(2) The present value of all future economic loss, other than
allowable expense, does not exceed one thousand dollars.
(C) The attorney general may make an award for future
economic loss payable in installments only for a period as to
which future economic loss reasonably can be determined. An award
for future economic loss payable in installments may be
reconsidered and modified upon a finding that a material and
substantial change of circumstances has occurred.
(D) An award is not subject to execution, attachment,
garnishment, or other process, except that, upon receipt of an
award by a claimant:
(1) The part of the award that is for allowable expense or
funeral expense is not exempt from such action by a creditor to
the extent that the creditor provided products, services, or
accommodations the costs of which are included in the award.
(2) The part of the award that is for work loss shall not be
exempt from such action to secure payment of compensatory spousal
support, other maintenance, or child support.
(3) The attorney general may recover the award pursuant to
section 2743.72 of the Revised Code if it is discovered that the
claimant actually was not eligible for the award or that the award
otherwise should not have been made under the standards and
criteria set forth in sections 2743.51 to 2743.72 of the Revised
Code.
(4) If the claimant receives compensation from any other
person or entity, including a collateral source, for an expense
that is included within the award, the attorney general may
recover pursuant to section 2743.72 of the Revised Code the part
of the award that represents the expense for which the claimant
received the compensation from the other person or entity.
(E) If a person entitled to an award of reparations is under
eighteen years of age and if the amount of the award exceeds one
thousand dollars, the order providing for the payment of the award
shall specify that the award be paid either to the guardian of the
estate of the minor appointed pursuant to Chapter 2111. of the
Revised Code or to the person or depository designated by the
probate court under section 2111.05 of the Revised Code. If a
person entitled to an award of reparations is under eighteen years
of age and if the amount of the award is one thousand dollars or
less, the order providing for the payment of the award may specify
that the award be paid to an adult member of the family of the
minor who is legally responsible for the minor's care or to any
other person designated by the attorney general or panel of
commissioners issuing the decision or order.
Sec. 2919.231. (A) No person, by using physical harassment
or threats of violence against another person, shall interfere
with the other person's initiation or continuance of, or attempt
to prevent the other person from initiating or continuing, an
action to issue or modify a support order under Chapter 3115. or
under section 2151.23, 2151.231, 2151.232, 2151.33, 2151.36,
2151.361, 2151.49, 3105.18 to 3105.183, 3105.21, 3109.05, 3109.19,
3111.13, 3113.04, 3113.07, or 3113.31 of the Revised Code.
(B) Whoever violates this section is guilty of interfering
with an action to issue or modify a support order, a misdemeanor
of the first degree. If the offender previously has been convicted
of or pleaded guilty to a violation of this section or of section
3111.19 of the Revised Code, interfering with an action to issue
or modify a support order is a felony of the fifth degree.
Sec. 2950.15. (A) As used in this section and section
2950.16 of the Revised Code, "eligible offender" means a person
who is convicted of, pleads guilty to, was convicted of, or
pleaded guilty to a sexually oriented offense or child-victim
oriented offense, regardless of when the offense was committed,
and is a tier I sex offender/child-victim offender or a child who
is or was adjudicated a delinquent child for committing a sexually
oriented offense or child-victim oriented offense, regardless of
when the offense was committed, and is a public registry-qualified
juvenile offender registrant.
(B) Pursuant to this section, an eligible offender may make a
motion to the court of common pleas or, for a delinquent child,
the juvenile court of the county in which the eligible offender
resides requesting that the court terminate the eligible
offender's duty to comply with sections 2950.04, 2950.041,
2950.05, and 2950.06 of the Revised Code. If the eligible offender
is not a resident of this state, the eligible offender may make a
motion to the court of common pleas of the county in which the
eligible offender has registered pursuant to section 2950.04 or
2950.041 of the Revised Code, but if the eligible offender has
registered addresses of that nature in more than one county, the
eligible offender may make such a motion in the court of only one
of those counties. Notwithstanding any state or local rule
assigning costs and fees for filing and processing civil and
criminal cases, the fee for filing the motion shall be one hundred
fifty dollars. This fee shall be applied to any further processing
of the motion, including, but not limited to, the costs associated
with investigating the motion, notifying relevant parties,
scheduling hearings, and recording and reporting the court's
determination.
(C)(1) Except as provided in division (C)(2) of this section,
an eligible offender who is classified a tier I sex
offender/child-victim offender may make a motion under division
(B) of this section upon the expiration of ten years after the
eligible offender's duty to comply with division (A)(2) or (4) of
section 2950.04 or division (A)(2) or (4) of section 2950.041 and
sections 2950.05 and 2950.06 of the Revised Code begins in
relation to the offense for which the eligible offender is subject
to those provisions.
(2) An eligible offender who is a delinquent child and is
classified a public registry-qualified juvenile offender
registrant may make a motion under division (B) of this section
upon the expiration of twenty-five years after the eligible
offender's duty to comply with division (A)(3) or (4) of section
2950.04 and sections 2950.05 and 2950.06 of the Revised Code
begins in relation to the offense for which the eligible offender
is subject to those provisions.
(D) An eligible offender who makes a motion under division
(B) of this section shall include all of the following with the
motion:
(1) A certified copy of the judgment entry and any other
documentation of the sentence or disposition given for the offense
or offenses for which the eligible offender was convicted, pleaded
guilty, or was adjudicated a delinquent child;
(2) Documentation of the date of discharge from supervision
or release, whichever is applicable;
(3) Evidence that the eligible offender has completed a sex
offender or child-victim offender treatment program certified by
the department of rehabilitation and correction or the department
of youth services pursuant to section 2950.16 of the Revised Code;
(4) Evidence that the eligible offender has not been
convicted of, pleaded guilty to, or been adjudicated a delinquent
child for committing any subsequent sexually oriented offense,
child-victim oriented offense, or other criminal offense, except
for a minor misdemeanor traffic offense;
(5) Evidence that the eligible offender has paid any
financial sanctions imposed upon the offender pursuant to section
2929.18 or 2929.28 of the Revised Code.
(E) Upon the filing of a motion pursuant to division (B) of
this section, the offender or delinquent child shall serve a copy
of the motion on the prosecutor who handled the case in which the
eligible offender was convicted of, pleaded guilty to, or was
adjudicated a delinquent child for committing the sexually
oriented offense or child-victim oriented offense. Upon the filing
of the motion, the court shall set a tentative date for a hearing
on the motion that is not later than one hundred eighty days from
the date the motion is filed unless good cause exists to hold the
hearing at a later date and shall notify the eligible offender and
the prosecutor of the date, time, and place of the hearing. The
court shall then forward a copy of the motion and its supporting
documentation to the court's probation department or another
appropriate agency to investigate the merits of the motion. The
probation department or agency shall submit a written report
detailing its investigation to the court within sixty days of
receiving the motion and supporting documentation.
Upon receipt of the written report from the probation
department or other appropriate agency, the court shall forward a
copy of the motion, supporting documentation, and the written
report to the prosecutor.
(F)(1) After the prosecutor is served with a copy of the
motion as described in division (E) of this section, the
prosecutor shall notify the victim of any offense for which the
eligible offender is requesting a termination of duties under
sections 2950.04, 2950.041, 2950.05, and 2950.06 of the Revised
Code. The victim may submit a written statement to the prosecutor
regarding any knowledge the victim has of the eligible offender's
conduct while subject to the duties imposed by sections 2950.04,
2950.041, 2950.05, and 2950.06 of the Revised Code.
(2) At least seven days before the hearing date, the
prosecutor may file an objection to the motion with the court and
serve a copy of the objection to the motion to the eligible
offender or the eligible offender's attorney.
(G) In addition to the evidence that accompanies the motion
described in division (D) of this section and the written report
submitted pursuant to division (E) of this section, in determining
whether to grant a motion made under division (B) of this section,
the court may consider any other evidence the court considers
relevant, including, but not limited to, evidence of the following
while the eligible offender has been subject to the duties imposed
under sections 2950.04, 2950.041, 2950.05, and 2950.06 of the
Revised Code:
(1) Whether the eligible offender's driver's license,
commercial driver's license, temporary instruction permit,
probationary license, or nonresident operating privilege has ever
been suspended;
(2) Whether the eligible offender has maintained financial
responsibility for a motor vehicle as required by section 4509.101
of the Revised Code;
(3) Whether the eligible offender has satisfied any child or
compensatory spousal support obligations, if applicable;
(4) Whether the eligible offender has paid all local, state,
and federal income taxes, and has timely filed all associated
income tax returns, as required by local, state, or federal law;
(5) Whether there is evidence that the eligible offender has
adequately addressed sex offending or child-victim offending
behaviors;
(6) Whether the eligible offender has maintained a residence
for a substantial period of time;
(7) Whether the eligible offender has maintained employment
or, if the eligible offender has not been employed while under a
duty to comply with sections 2950.04, 2950.041, 2950.05, and
2950.06 of the Revised Code, whether the eligible offender has
satisfied the offender's financial obligations through other
manners of support such as disability payments, a pension,
compensatory spousal or support, child support, or scholarships or
grants;
(8) Whether the eligible offender has adequately addressed
any drug or alcohol abuse or addiction;
(9) Letters of reference;
(10) Documentation of the eligible offender's service to the
community or to specific individuals in need.
(H)(1) The court, without a hearing, may issue an order
denying the eligible offender's motion to terminate the eligible
offender's duty to comply with sections 2950.04, 2950.041,
2950.05, and 2950.06 of the Revised Code if the court, based on
the evidence submitted with the motion pursuant to division (D) of
this section and the written report submitted pursuant to division
(E) of this section and after considering the factors described in
division (G) of this section, finds that those duties should not
be terminated.
(2) If the prosecutor does not file an objection to the
eligible offender's application as provided in division (F)(2) of
this section, the court, without a hearing, may issue an order
that terminates the eligible offender's duty to comply with
sections 2950.04, 2950.041, 2950.05, and 2950.06 of the Revised
Code if the court, based on the evidence submitted with the motion
pursuant to division (D) of this section and the written report
submitted pursuant to division (E) of this section and after
considering the factors described in division (G) of this section,
finds that those duties should be terminated.
(3) If the court does not issue an order under division
(H)(1) or (2) of this section, the court shall hold a hearing to
determine whether to grant or deny the motion. At the hearing, the
Rules of Civil Procedure or, if the hearing is in a juvenile
court, the Rules of Juvenile Procedure apply, except to the extent
that those Rules would by their nature be clearly inapplicable. At
the hearing, the eligible offender has the burden of going forward
with the evidence and the burden of proof by a preponderance of
the evidence. If, after considering the evidence submitted with
the motion pursuant to division (D) of this section, the written
report submitted pursuant to division (E) of this section, and the
factors described in division (G) of this section, the court finds
that the eligible offender has satisfied the burden of proof, the
court shall issue an order that terminates the eligible offender's
duty to comply with sections 2950.04, 2950.041, 2950.05, and
2950.06 of the Revised Code. If the court finds that the eligible
offender has not satisfied the burden of proof, the court shall
issue an order denying the motion.
(4)(a) The court shall provide prompt notice of its order
issued pursuant to division (H)(1), (2), or (3) of this section to
the eligible offender or the eligible offender's attorney.
(b) If the court issues an order terminating the eligible
offender's duty to comply with sections 2950.04, 2950.041,
2950.05, and 2950.06 of the Revised Code, the court shall promptly
forward a copy of the order to the bureau of criminal
identification and investigation. Upon receipt of the order, the
bureau shall update all records pertaining to the eligible
offender to reflect the termination order. The bureau also shall
notify every sheriff with whom the eligible offender has most
recently registered under section 2950.04, 2950.041, or 2950.05 of
the Revised Code of the termination order.
(c) If the court issues an order terminating the eligible
offender's duty to comply with sections 2950.04, 2950.041,
2950.05, and 2950.06 of the Revised Code, the court shall promptly
forward a copy of the order to any court that sentenced the
offender or adjudicated the child a delinquent child for a
sexually oriented offense or child-victim oriented offense that is
the basis of the termination order. The court that receives this
notice shall retain a copy of the order in the eligible offender's
original case file.
Sec. 3105.171. (A) As used in this section:
(1) "Distributive award" means any payment or payments, in
real or personal property, that are payable in a lump sum or over
time, in fixed amounts, that are made from separate property or
income, and that are not made from marital property and do not
constitute payments of spousal support, as defined in section
3105.18 of the Revised Code.
(2) "During the marriage" means whichever of the following is
applicable:
(a) Except as provided in division (A)(2)(1)(b) of this
section, the period of time from the date of the marriage through
the date of the final hearing filing of the complaint in an action
for divorce or in an action for legal separation, if the complaint
in fact leads to a decree of divorce or legal separation;
(b) If the court determines that the use of either or both of
the dates specified in division (A)(2)(1)(a) of this section would
be inequitable, the court may select dates that it considers
equitable in determining marital property. If the court selects
dates that it considers equitable in determining marital property,
"during the marriage" means the period of time between those dates
selected and specified by the court.
(3)(2)(a) "Marital property" means, subject to division
(A)(3)(2)(b) of this section, all of the following:
(i) All real and personal property that currently is owned by
either or both of the spouses, including, but not limited to, the
retirement benefits of the spouses, and that was acquired by
either or both of the spouses during the marriage;
(ii) All interest that either or both of the spouses
currently has in any real or personal property, including, but not
limited to, the retirement benefits of the spouses, and that was
acquired by either or both of the spouses during the marriage;
(iii)(ii) Except as otherwise provided in this section, all
income and appreciation on separate property, due to the labor,
monetary, or in-kind contribution of either or both of the spouses
that occurred during the marriage;
(iv)(iii) A participant account, as defined in section 148.01
of the Revised Code, of either of the spouses, to the extent of
the following: the moneys that have been deferred by a continuing
member or participating employee, as defined in that section, and
that have been transmitted to the Ohio public employees deferred
compensation board during the marriage and any income that is
derived from the investment of those moneys during the marriage;
the moneys that have been deferred by an officer or employee of a
municipal corporation and that have been transmitted to the
governing board, administrator, depository, or trustee of the
deferred compensation program of the municipal corporation during
the marriage and any income that is derived from the investment of
those moneys during the marriage; or the moneys that have been
deferred by an officer or employee of a government unit, as
defined in section 148.06 of the Revised Code, and that have been
transmitted to the governing board, as defined in that section,
during the marriage and any income that is derived from the
investment of those moneys during the marriage.
(b) "Marital property" does not include any separate
property.
(4)(3) "Passive income" means income acquired other than as a
result of the labor, monetary, or in-kind contribution of either
spouse.
(5)(4) "Personal property" includes both tangible and
intangible personal property.
(6)(5)(a) "Separate property" means all real and personal
property and any interest in real or personal property that is
found by the court to be any of the following:
(i) An inheritance by one spouse by bequest, devise, or
descent during the course of the marriage;
(ii) Any real or personal property or interest in real or
personal property that was acquired by one spouse prior to the
date of the marriage;
(iii) Passive income and appreciation acquired from separate
property by one spouse during the marriage;
(iv) Any real or personal property or interest in real or
personal property acquired by one spouse after a decree of legal
separation issued under section 3105.17 of the Revised Code;
(v) Any real or personal property or interest in real or
personal property that is excluded by a valid antenuptial
agreement;
(vi) Compensation to a spouse for the spouse's personal
injury, except for loss of marital earnings and compensation for
expenses paid from marital assets;
(vii) Any gift of any real or personal property or of an
interest in real or personal property that is made after the date
of the marriage and that is proven by clear and convincing
evidence to have been given to only one spouse.
(b) The commingling of separate property with other property
of any type does not destroy the identity of the separate property
as separate property, except when the separate property is not
traceable.
(B) In divorce proceedings, the court shall, and in legal
separation proceedings upon the request of either spouse, the
court may, determine what constitutes marital property and what
constitutes separate property. In either case, upon making such a
determination, the court shall divide the marital and separate
property equitably between the spouses, in accordance with this
section. For purposes of this section, the court has jurisdiction
over all property, excluding the social security benefits of a
spouse other than as set forth in division (F)(9) of this section,
in which one or both spouses have an interest.
(C)(1) Except as provided in this division or, division (E)
of this section, or section 3105.172 of the Revised Code the
division of marital property shall be equal. If an equal division
of marital property would be inequitable, the court shall not
divide the marital property equally but instead shall divide it
between the spouses in the manner the court determines equitable.
In making a division of marital property, the court shall consider
all relevant factors, including those set forth in division (F) of
this section.
(2) Each spouse shall be considered to have contributed
equally to the production and acquisition of marital property.
(3) The court shall provide for an equitable division of
marital property under this section prior to making any award of
compensatory spousal support to either spouse under section
sections 3105.18 to 3105.183 of the Revised Code and without
regard to any compensatory spousal support so awarded.
(4) If the marital property includes a participant account,
as defined in section 148.01 of the Revised Code, the court shall
not order the division or disbursement of the moneys and income
described in division (A)(3)(2)(a)(iv)(iii) of this section to
occur in a manner that is inconsistent with the law, rules, or
plan governing the deferred compensation program involved or prior
to the time that the spouse in whose name the participant account
is maintained commences receipt of the moneys and income credited
to the account in accordance with that law, rules, and plan.
(D) Except as otherwise provided in division (E) of this
section, section 3105.172 of the Revised Code, or by another
provision of this section, the court shall disburse a spouse's
separate property to that spouse. If a court does not disburse a
spouse's separate property to that spouse, the court shall make
written findings of fact that explain the factors that it
considered in making its determination that the spouse's separate
property should not be disbursed to that spouse.
(E)(1) The court may make a distributive award to facilitate,
effectuate, or supplement a division of marital property. The
court may require any distributive award to be secured by a lien
on the payor's specific marital property or separate property.
(2) The court may make a distributive award in lieu of a
division of marital property in order to achieve equity between
the spouses, if the court determines that a division of the
marital property in kind or in money would be impractical or
burdensome.
(3) The court shall require each spouse to disclose in a full
and complete manner all marital property, separate property, and
other assets, debts, income, and expenses of the spouse.
(4) If a spouse has engaged in financial misconduct,
including, but not limited to, the dissipation, destruction,
concealment, nondisclosure, or fraudulent disposition of assets,
the court may compensate the offended spouse with a distributive
award or with a greater award of marital property.
(5) If a spouse has substantially and willfully failed to 12
disclose marital property, separate property, or other assets, 13
debts, income, or expenses as required under this division (E)(3)
of 14 this section, the court may compensate the offended spouse
with 15 a distributive award pursuant to section 3105.172 of the
Revised Code or with a greater award of marital property
16 not
to exceed three times the value of the marital property, 17
separate property, or other assets, debts, income, or expenses 18
that are not disclosed by the other spouse.
(F) In making a division of marital property under this
section and in determining whether to make and the amount of any
distributive award under this section 3105.172 of the Revised
Code, the court shall consider all of the following factors:
(1) The duration of the marriage;
(2) The assets and liabilities of the spouses;
(3) The desirability of awarding the family home, or the
right to reside in the family home for reasonable periods of time,
to the spouse with custody of the children of the marriage;
(4) The liquidity of the property to be distributed;
(5) The economic desirability of retaining intact an asset or
an interest in an asset;
(6) The tax consequences of the property division upon the
respective awards to be made to each spouse;
(7) The costs of sale, if it is necessary that an asset be
sold to effectuate an equitable distribution of property;
(8) Any division or disbursement of property made in a
separation agreement that was voluntarily entered into by the
spouses;
(9) Any retirement benefits of the spouses, excluding the
social security benefits of a spouse except as may be relevant for
purposes of dividing a public pension;
(10) Any other factor that the court expressly finds to be
relevant and equitable.
(G) In any order for the division or disbursement of property
or a distributive award made pursuant to this section, the court
shall make written findings of fact that support the determination
that the marital property has been equitably divided and shall
specify the dates it used in determining the meaning of "during
the marriage."
(H) Except as otherwise provided in this section, the holding
of title to property by one spouse individually or by both spouses
in a form of co-ownership does not determine whether the property
is marital property or separate property.
(I) A division or disbursement of property made under this
section or a distributive award made under this section 3105.172
of the Revised Code is not subject to future modification by the
court except upon the express written consent or agreement to the
modification by both spouses.
(J) The court may issue any orders under this section that it
determines equitable, including, but not limited to, either of the
following types of orders:
(1) An order granting a spouse the right to use the marital
dwelling or any other marital property or separate property for
any reasonable period of time;
(2) An order requiring the sale or encumbrancing of any real
or personal property, with the proceeds from the sale and the
funds from any loan secured by the encumbrance to be applied as
determined by the court.
Sec. 3105.172. (A) As used in the Revised Code,
"distributive award" means any payment or payments, in real or
personal property, that are payable in a lump sum or over time, in
fixed amounts, from separate property or income, or from marital
property, and not as compensatory spousal support as defined in
section 3105.18 of the Revised Code, for the purpose of
compensating a spouse for an economic loss suffered under certain
circumstances, as the result of a marital relationship.
(B) The court may make a distributive award to facilitate,
effectuate, or supplement a division of marital property.
(C) The court may make a distributive award in lieu of a
division of marital property in order to achieve equity between
the spouses, if the court determines that a division of the
marital property in kind or in money would be impractical or
burdensome.
(D) If a spouse has engaged in financial misconduct,
including the dissipation, destruction, concealment, or fraudulent
disposition of assets, the court may compensate the offended
spouse with a distributive award or with a greater award of
marital property.
(E) In any divorce, legal separation, or annulment action in
which the length of the marital relationship is less than five
years, a presumption arises that a spouse shall receive a
distributive award under any of the following circumstances:
(1) During the marital relationship, or in anticipation of
it, the claimant spouse provided funds from the claimant's
separate property or income, or funds were used from marital
property or income, for the payment of tuition or other direct
costs of the other spouse's education or training. An award under
this division shall equal the total of the nonclaimant's direct
education and training costs paid from the claimant's separate
property and income, and one-half of such total costs paid from
marital property and income.
(2) During the marital relationship, or in anticipation of
it, the claimant spouse expended or relinquished separate property
or separate income, or gave up specific educational or
occupational opportunities, that benefited the marital
relationship or the nonclaimant spouse, and, at the time of
termination of the marital relationship, the expended separate
property or income is otherwise unrecoverable by the claimant
spouse, or the lost educational or occupational opportunities
leave the claimant spouse with an income-generating capacity that
is significantly less than it was before the marital relationship
commenced.
(F) In any divorce, legal separation, or annulment action in
which the length of the marital relationship is greater than five
years, the court may make a distributive award, as provided in
division (E) of this section, if it finds that any of the
circumstances set forth in division (E)(1) or (2) of this section
arose during the marital relationship and that it is equitable to
make such an award regardless of the length of the marital
relationship.
(G) The court may require any distributive award to be
secured by a lien on the obligor's specific marital property or
separate property.
(H) An award made under this section is not a form of
compensatory spousal support that qualifies as alimony under
applicable provisions of the Internal Revenue Code.
(I) An award made under this section is not modifiable and is
not affected by the death or remarriage of either party.
(J) When a court makes a distributive award under this
section, the court shall enter findings in the record that support
the award.
Sec. 3105.18. (A) As used in this section and sections
3105.181 to 3105.183 of the Revised Code:
(1) "Compensatory spousal support" means any payment or
payments to be made to a spouse or former spouse, or to a third
party for the benefit of support and maintenance of a spouse or
former spouse, and for the purpose of allocating the financial
consequences that arise from the termination of the marital
relationship in an action for divorce, dissolution of marriage,
legal separation, or annulment; provided, however, the term does
not include any cash payment made to a spouse or former spouse, or
to a third party for the benefit of a spouse or former spouse,
that is made as a result of a division or disbursement of property
under section 3105.171 of the Revised Code or a distributive award
under section 3105.172 of the Revised Code.
(2) "Financial consequences" means the economic ramifications
for both spouses resulting from a termination of their marital
relationship, including the losses and benefits described in
sections 3105.181 and 3105.183 of the Revised Code.
(3) "Income generating capacity" means the total of all
earned and unearned gross income from all sources, whether or not
the income is taxable, and any potential income of the spouse or
former spouse.
(4) Subject to division (A)(5) of this section, "gross
income" includes all of the following, reduced by gross income
adjustments:
(a) Salaries, wages, tips, vacation pay, and any other
compensation, including voluntary employee contributions to
deferred compensation plan accounts;
(b) Overtime pay, commissions, draws against commissions, and
bonuses to the extent of the lesser of the following amounts:
(i) The yearly average of all overtime, commissions, draws
against commissions, and bonuses received during the three
calendar years immediately prior to the time when the compensatory
spousal support award is being computed;
(ii) The total overtime, commissions, draws against
commissions, and bonuses received during the calendar year
immediately prior to the time when the compensatory spousal
support award is being computed.
(c) Royalties, rents, dividends, severance pay, interest,
trust income, and annuities;
(d) Social security benefits, including retirement,
disability, and survivor benefits that are not means-tested, and
pension, profit-sharing, and retirement benefits in pay status,
that were not previously divided as marital property between the
parties, or considered as an offset of marital property between
the parties in a division or distribution of property or a
distributive award;
(e) Workers' compensation benefits, unemployment insurance
benefits, and disability insurance benefits;
(f) Benefits that are not means-tested and that are received
by and in the possession of a veteran who is the beneficiary of
any service-connected disability under a program or law
administered by the United States department of veterans' affairs
or veterans' administration;
(g) Spousal support or compensatory spousal support payments
actually received from a former spouse;
(h) Income of members of any branch of the United States
armed services or national guard, including amounts representing
base pay, basic allowance for quarters, basic allowance for
subsistence, supplemental subsistence allowance, cost of living
adjustment, specialty pay, variable housing allowance, and pay for
training or other types of required drills;
(i) Self-generated income;
(j) Potential cash flow from any source.
(5) "Gross income" does not include any of the following:
(a) Benefits received from a government administered program
that are means-tested, including Ohio works first; prevention,
retention, and contingency; means-tested veterans' benefits;
supplemental security income; supplemental nutrition assistance
program benefits; disability assistance; and any other assistance
for which eligibility is determined on the basis of income or
assets;
(b) Benefits for any service-connected disability under a
program or law administered by the United States department of
veterans' affairs or veterans' administration that are not
means-tested, that have not been distributed to the veteran who is
the beneficiary of the benefits, and that are in the possession of
the United States department of veterans' affairs or veterans'
administration;
(c) Nonrecurring or unsustainable gross income or cash flow
items;
(d) Adoption assistance and foster care maintenance payments
made pursuant to Title IV-E of the "Social Security Act," 94 Stat.
501, 42 U.S.C. 670 (1980), as amended;
(e) Child support received.
(6) "Gross income adjustments" means all of the following:
(a) Child support paid for a child not of a marriage with the
payee under the compensatory spousal support order issued under
this section;
(b) Spousal support or a compensatory spousal support award
actually paid by the payor to a former spouse to whom the payor
was obligated pursuant to an order issued before the date of the
marriage that is the subject of the action for divorce,
dissolution, legal separation, or annulment;
(c) Amounts paid for mandatory deductions from wages other
than taxes, social security, or retirement in lieu of social
security.
(7) "Nonrecurring or unsustainable gross income" means cash
flow the party receives in any year or for any number of years not
to exceed three years that the party does not expect to continue
to receive on a regular basis. "Nonrecurring or unsustainable
gross income" does not include any of the following:
(a) A lottery prize award that is paid in a form other than a
lump sum;
(b) Any other item of income that the party receives or
expects to receive for each year for a period of more than three
years;
(c) Any other item of income that the party receives and
invests or otherwise uses to produce gross income for a period of
more than three years.
(8) "Ordinary and necessary expenses incurred in generating
gross receipts" means actual cash items expended by the party or
the party's business and includes depreciation expenses of
business equipment as shown on the accounting statements of a
business entity but, except as otherwise specified in this
division, does not include depreciation expenses and other noncash
items that are allowed as deductions on any federal tax return of
the party or the party's business.
(9) "Potential income" means both of the following for a
party who the court determines is voluntarily unemployed or
voluntarily underemployed:
(a) Imputed income that the court determines the party would
have earned if fully employed, as determined from all of the
following criteria:
(i) The party's prior employment experience;
(ii) The party's education;
(iii) The party's physical and mental disabilities, if any;
(iv) The availability of employment in the geographic area in
which the party resides;
(v) The prevailing wage and salary levels in the geographic
area in which the party resides;
(vi) The party's special skills and training;
(vii) Whether there is evidence that the party has the
ability to earn the imputed income;
(viii) The party's increased income-generating capacity
because of experience;
(ix) Any other relevant factor.
(b) Imputed income from any non-income-producing assets of a
party, excluding the primary residence of each party, as
determined from the local passbook savings rate or another
appropriate rate as determined by the court, not to exceed the
rate of interest specified in division (A) of section 1343.03 of
the Revised Code, if the income is significant.
(10) "Self-generated income" means gross receipts received by
a party from self-employment, proprietorship of a business, joint
ownership of a partnership or closely held corporation, and rents
minus ordinary and necessary expenses incurred by the party in
generating the gross receipts. "Self-generated income" includes
expense reimbursements or in-kind payments received by a party
from self-employment, the operation of a business, or rents,
including motor vehicles, housing, reimbursements for meals, and
other benefits, if the reimbursements or in-kind payments are
significant and reduce personal living expenses.
(11) The "length of the marital relationship" shall be the
period of time from the date of the ceremonial marriage through
the date of the filing of the first complaint in any action
seeking a legal separation or a termination of marriage, if the
complaint in fact leads to a decree of divorce or legal
separation; provided, however, if the court determines that the
length of the marital relationship as determined by such dates
would be inequitable, the court may adjust the length of the
marital relationship by selecting dates that it considers
equitable in determining any compensatory spousal support award.
In determining whether the length of the marital relationship
should be adjusted, the court may consider the nature and extent
of the financial circumstances of the spouses during any period of
premarital cohabitation between the spouses; provided, however,
the court may not adjust the length of the marital relationship to
include any portion of such period of premarital cohabitation
unless the court, by clear and convincing evidence, specifically
finds that a failure to do so will create an inequitable result.
If the court adjusts the dates that it considers equitable in
determining any compensatory spousal support award, the "length of
the marital relationship" means the period of time between those
dates selected and specified by the court.
(B) As used in the Revised Code and other binding court
orders or documents, "spousal support" has the same meaning as
"compensatory spousal support" unless the context otherwise
indicates.
Sec. 3105.181. (A) Upon the request of either spouse, after
the court determines a division or disbursement of property or a
distributive award, and before the court determines child support,
if any, the court of common pleas in divorce and legal separation
proceedings shall, and in an annulment proceeding may, determine a
reasonable and appropriate compensatory spousal support award.
(1) In determining a compensatory spousal support award, the
court shall consider any evidence offered by the parties regarding
the impact of all applicable federal, state, and local income tax
laws upon both spouses.
(2) In determining a compensatory spousal support award, each
spouse shall be considered as having contributed equally to the
production of marital income.
(B)(1) The court may grant an award of compensatory spousal
support based on the facts and circumstances of the case when the
amount and terms of the award are reasonable and appropriate. It
shall be presumed that the granting of a compensatory spousal
support award is reasonable and appropriate when the length of the
marital relationship has been at least five years and the claimant
spouse's income-generating capacity is sixty per cent or less of
the other spouse's income-generating capacity. This presumption
may be rebutted by a preponderance of the evidence.
(2) The loss in the ability of a spouse to maintain the
marital standard of living after termination of a marital
relationship, when the length of the marital relationship was of
sufficient duration that equity requires that a portion of the
loss be treated as the joint responsibility of both spouses, shall
be presumed to be an appropriate reason for making a compensatory
spousal support award in a proceeding for divorce, dissolution of
marriage, or legal separation, and may be presumed to be an
appropriate reason for making such an award in an annulment.
(C) Unless the original compensatory spousal support award
specifically states otherwise, an obligation to make periodic
payments under sections 3105.18 to 3105.183 of the Revised Code
shall terminate upon the death of either the obligor or the
obligee, or upon the remarriage of the obligee.
(D) Sections 3105.172 and 3105.18 to 3105.183 of the Revised
Code shall not prevent or limit a court from granting an award of
temporary spousal support, pursuant to the Rules of Civil
Procedure, while any divorce, legal separation, or annulment
action, or any post-decree motion or appeal to a court of appeals,
is pending final disposition. The amount and terms of any order
for temporary spousal support shall be reasonable and appropriate
based upon the facts and circumstances of each case; provided,
however, the court shall give the payor credit for any temporary
spousal support payments made as an offset against any
compensatory spousal support award entered by the court as part of
the final decree or order.
(E) A court may reserve jurisdiction in the original decree
to make a compensatory spousal support award at a later date, if a
change of circumstances makes such an award equitable.
(F) Nothing in sections 3105.181 to 3105.183 of the Revised
Code shall preclude or foreclose a spouse from bringing a
recognizable claim for injuries or losses resulting from conduct
by the other spouse that occurred during the marriage.
Sec. 3105.182. After a court determines that a claimant
spouse is entitled to a compensatory spousal support award
pursuant to sections 3105.181 to 3105.183 of the Revised Code, the
court shall determine the form, duration, and amount of the award
in accordance with this section.
(A) A compensatory spousal support award may be made in any
or all of the following forms, as the court considers reasonable
and appropriate:
(3) A sum of money, payable either in a lump sum or periodic
payments of cash from future income or otherwise.
(B) The duration of a compensatory spousal support award
shall be reasonable and appropriate based upon the facts and
circumstances of each case. In determining the duration of a
compensatory spousal support award for periodic payments, the
court shall consider the length of the marital relationship.
(C) It shall be presumed that the duration of such a
compensatory spousal support award is indefinite if the length of
the marital relationship is twenty-five years or longer and is
definite if the length of the marital relationship is less than
twenty-five years. This presumption may be rebutted by a
preponderance of the evidence. A definite duration of compensatory
spousal support shall be computed by multiplying the length of the
marital relationship in months by an appropriate percentage
selected by the court from the following applicable range of
percentages:
(1) For a marital relationship of at least five years, but
less than ten years, thirty to thirty-five per cent;
(2) For a marital relationship of at least ten years, but
less than fifteen years, thirty-five to forty per cent;
(3) For a marital relationship of at least fifteen years, but
less than twenty years, forty to forty-five per cent;
(4) For a marital relationship of at least twenty years, but
less than twenty-five years, forty-five to fifty per cent.
(D) The amount of a compensatory spousal support award shall
be reasonable and appropriate based upon the facts and
circumstances of each case. The method for computing the amount of
such an award is the amount that equals the difference in the
income-generating capacities of both spouses multiplied by an
appropriate percentage selected by the court from the following
applicable range of percentages:
(1) For a marital relationship of at least five years, but
less than ten years, twenty-five to thirty per cent;
(2) For a marital relationship of at least ten years, but
less than fifteen years, thirty to thirty-five per cent;
(3) For a marital relationship of at least fifteen years, but
less than twenty years, thirty-five to forty per cent;
(4) For a marital relationship of twenty years or more, forty
to fifty per cent.
(E)(1) In selecting an appropriate percentage figure within
any range for the duration and amount of a compensatory spousal
support award, or in exercising discretion to deviate from such
ranges, the court may consider the following factors:
(a) The ages and the physical, mental, and emotional
conditions of the parties;
(b) The extent to which it would be inappropriate for a
party, because that party will be custodian of a minor or
dependent child of the marital relationship, to seek employment
outside the home;
(c) The standard of living of the parties established during
the marital relationship and the future cost of living of both
parties after their separation;
(d) The relative extent of education of the parties;
(e) The loss either spouse incurs resulting from that
spouse's personal or financial contribution or investment in the
training, education, and income-generating capacity of the other
spouse, from relocating for the other spouse's employment when the
relocation adversely affected the spouse's ability to further a
career, or from any similar personal or financial investment made
in the other spouse's income-generating capacity;
(f) The time and expense necessary for the claimant spouse to
acquire education, training, or job experience so that the spouse
will be qualified to obtain appropriate employment, provided the
education, training, or job experience and employment is, in fact,
sought;
(g) The loss in income-generating capacity of either spouse
resulting from the performance of marital responsibilities,
including any loss that arises from a spouse providing a
disproportionate share, during the marital relationship, of the
care of one or more of the following:
(i) Any child of the marriage;
(ii) A child of the other spouse;
(iii) Any sick, elderly, or disabled third party in
fulfillment of a marital responsibility.
(h) Any other factor that the court expressly finds to be
relevant and equitable.
(2) If an award is made pursuant to this section in which the
duration or amount deviates from the ranges of percentages set
forth in this section, the court shall make written findings of
fact that the result would be unreasonable or inappropriate
without the deviation.
Sec. 3105.183. (A) For any compensatory spousal support
awards made under this chapter, or, if a continuing order for
periodic payments of money as alimony was entered in a divorce or
dissolution of marriage action that was determined on or after May
2, 1986, and before January 1, 1991, or if a continuing order for
periodic payments of money as spousal support was entered in a
divorce or dissolution of marriage action that was determined on
or after January 1, 1991, the court that entered the decree of
divorce or dissolution of marriage does not have jurisdiction to
modify the amount or terms of the alimony, spousal support, or
compensatory spousal support award, unless the court determines
that the circumstances of either party have changed and unless one
of the following applies:
(1) In the case of a divorce, the decree or separation
agreement of the parties to the divorce that is incorporated into
the decree contains a provision specifically authorizing the court
to modify the amount or terms of alimony, spousal support, or
compensatory spousal support award.
(2) In the case of a dissolution of marriage, the separation
agreement that is approved by the court and incorporated into the
decree contains a provision specifically authorizing the court to
modify the amount or terms of alimony, spousal support, or
compensatory spousal support award.
(B) In an action brought solely for an order for legal
separation under section 3105.17 of the Revised Code, any
continuing order for periodic payments of money entered pursuant
to sections 3105.18 to 3105.183 of the Revised Code is subject to
further order of the court upon changed circumstances of either
party.
(C) Any modified compensatory spousal support award is
subject to the same continuing jurisdiction of the court, as
provided in the original decree, unless the order modifying the
prior compensatory spousal support award specifically provides
otherwise.
(D) For purposes of this section, a substantial change of
circumstances of a party, whether foreseeable or not, includes any
increase or involuntary decrease in a party's income, living
expenses, or medical expenses, and may include the retirement of
either party.
(E) The amount and duration of any compensatory spousal
support award that modifies an existing order for alimony, spousal
support, or compensatory spousal support award shall be determined
by applying all provisions set forth in section 3105.182 of the
Revised Code, even if not applied in determining the existing
award, except that the provisions found in section 3105.182 of the
Revised Code shall not constitute the sole change in circumstances
for any such order or award existing before section 3105.182 of
the Revised Code was enacted.
(F) In determining whether to modify an existing order for
alimony, spousal support, or compensatory spousal support award,
the court shall consider any purpose expressed in the initial
order or award.
(G) In post-decree modification proceedings, the court may
consider whether to include or exclude current income attributable
to assets that were previously divided between the parties as
marital property.
(H) A court's authority to modify an award includes the
authority to defer payment of, suspend, or terminate the award.
Except in the case of a deferral of payment, jurisdiction to
modify an award of definite duration shall not include
jurisdiction to extend the duration of an award unless the decree
specifically states otherwise. A deferral of payment of
compensatory spousal support may extend the original term of
periodic payments, not to exceed the period of deferral. During a
period of deferral of payments, no obligation to pay compensatory
spousal support shall accrue. During a period of suspension of
payments, no obligation to pay compensatory spousal support shall
accrue. Once an award is terminated, it cannot be revived.
(I) An obligation to make periodic payments pursuant to
sections 3105.182 and 3105.183 of the Revised Code may be modified
or terminated, in the discretion of the court, if the obligee and
a third person have cohabited. In determining whether persons
cohabit, the court may consider the extent to which their
relationship fosters the parties' economic interdependence, or the
economic dependence of one party upon the other, the extent to
which they intermingle the financial obligations of the common
household, and any other factor the court expressly finds to be
relevant and equitable.
(J) An award modified or terminated pursuant to this section
shall be effective on the date the motion is filed, unless the
court determines otherwise.
(K) If a person required to pay alimony under an order made
or modified by a court on or after December 1, 1986, and before
January 1, 1991, any person required to pay spousal support under
an order made or modified by a court on or after January 1, 1991,
and before the effective date of this section, or any person
required to pay compensatory spousal support under an order made
or modified by the court on or after the effective date of this
section is found in contempt of court for failure to make any such
payments due under the order, the court that makes the finding, in
addition to any other penalty or remedy imposed, shall assess all
court costs arising out of the contempt proceeding against the
person in contempt and shall require the person in contempt to pay
any reasonable attorney's fees of any adverse party, as determined
by the court, that arose in relation to the act of contempt.
Sec. 3105.63. (A)(1) A petition for dissolution of marriage
shall be signed by both spouses and shall have attached and
incorporated a separation agreement agreed to by both spouses. The
separation agreement shall provide for a division of all property;
compensatory spousal support; if there are minor children of the
marriage, the allocation of parental rights and responsibilities
for the care of the minor children, the designation of a
residential parent and legal custodian of the minor children,
child support, and parenting time rights; and, if the spouses so
desire, an authorization for the court to modify the amount or
terms of compensatory spousal support, or the division of
property, provided in the separation agreement. If there are minor
children of the marriage, the spouses may address the allocation
of the parental rights and responsibilities for the care of the
minor children by including in the separation agreement a plan
under which both parents will have shared rights and
responsibilities for the care of the minor children. The spouses
shall file the plan with the petition for dissolution of marriage
and shall include in the plan the provisions described in division
(G) of section 3109.04 of the Revised Code.
(2) The division of property in the separation agreement
shall include any participant account, as defined in section
148.01 of the Revised Code, of either of the spouses, to the
extent of the following:
(a) The moneys that have been deferred by a continuing member
or participating employee, as defined in that section, and that
have been transmitted to the Ohio public employees deferred
compensation board during the marriage and any income that is
derived from the investment of those moneys during the marriage;
(b) The moneys that have been deferred by an officer or
employee of a municipal corporation and that have been transmitted
to the governing board, administrator, depository, or trustee of
the deferred compensation program of the municipal corporation
during the marriage and any income that is derived from the
investment of those moneys during the marriage;
(c) The moneys that have been deferred by an officer or
employee of a government unit, as defined in section 148.06 of the
Revised Code, and that have been transmitted to the governing
board, as defined in that section, during the marriage and any
income that is derived from the investment of those moneys during
the marriage.
(3) The separation agreement shall not require or permit the
division or disbursement of the moneys and income described in
division (A)(2) of this section to occur in a manner that is
inconsistent with the law, rules, or plan governing the deferred
compensation program involved or prior to the time that the spouse
in whose name the participant account is maintained commences
receipt of the moneys and income credited to the account in
accordance with that law, rules, and plan.
(B) An amended separation agreement may be filed at any time
prior to or during the hearing on the petition for dissolution of
marriage. Upon receipt of a petition for dissolution of marriage,
the court may cause an investigation to be made pursuant to the
Rules of Civil Procedure.
(C)(1) If a petition for dissolution of marriage contains an
authorization for the court to modify the amount or terms of
compensatory spousal support provided in the separation agreement,
the modification shall be in accordance with section sections
3105.18 to 3105.183 of the Revised Code.
(2) If a petition for dissolution of marriage contains an
authorization for the court to modify the division of property
provided in the separation agreement, the modification shall be
made with the express written consent or agreement of both
spouses.
Sec. 3105.65. (A) If, at the time of the hearing, either
spouse is not satisfied with the separation agreement or does not
wish a dissolution of the marriage and if neither spouse files a
motion pursuant to division (C) of this section to convert the
action to an action for divorce, the court shall dismiss the
petition and refuse to validate the proposed separation agreement.
(B) If, upon review of the testimony of both spouses and of
the report of the investigator pursuant to the Rules of Civil
Procedure, the court approves the separation agreement and any
amendments to it agreed upon by the parties, it shall grant a
decree of dissolution of marriage that incorporates the separation
agreement. If the separation agreement contains a plan for the
exercise of shared parenting by the spouses, the court shall
review the plan in accordance with the provisions of division
(D)(1) of section 3109.04 of the Revised Code that govern the
review of a pleading or motion requesting shared parenting jointly
submitted by both spouses to a marriage. A decree of dissolution
of marriage has the same effect upon the property rights of the
parties, including rights of dower and inheritance, as a decree of
divorce. The court has full power to enforce its decree and
retains jurisdiction to modify all matters pertaining to the
allocation of parental rights and responsibilities for the care of
the children, to the designation of a residential parent and legal
custodian of the children, to child support, to parenting time of
parents with the children, and to visitation for persons who are
not the children's parents. The court, only in accordance with
division (E)(2) of section sections 3105.18 to 3105.183 of the
Revised Code, may modify the amount or terms of compensatory
spousal support. The court may modify the division of property
provided in the separation agreement only upon the express written
consent or agreement of both spouses.
(C) At any time before a decree of dissolution of marriage
has been granted under division (B) of this section, either spouse
may convert the action for dissolution of marriage into a divorce
action by filing a motion with the court in which the action for
dissolution of marriage is pending for conversion of the action
for dissolution of marriage. The motion shall contain a complaint
for divorce that contains grounds for a divorce and that otherwise
complies with the Rules of Civil Procedure and this chapter. The
divorce action then shall proceed in accordance with the Rules of
Civil Procedure in the same manner as if the motion had been the
original complaint in the action, including, but not limited to,
the issuance and service of summons pursuant to Civil Rules 4 to
4.6, except that no court fees shall be charged upon conversion of
the action for dissolution of marriage into a divorce action under
this division.
Sec. 3105.73. (A) In an action for divorce, dissolution,
legal separation, or annulment of marriage or an appeal of that
action, a court may award all or part of reasonable attorney's
fees and litigation expenses to either party if the court finds
the award equitable. In determining whether an award is equitable,
the court may consider the parties' marital assets and income, any
award of temporary spousal support, the conduct of the parties,
and any other relevant factors the court deems appropriate.
(B) In any post-decree motion or proceeding that arises out
of an action for divorce, dissolution, legal separation, or
annulment of marriage or an appeal of that motion or proceeding,
the court may award all or part of reasonable attorney's fees and
litigation expenses to either party if the court finds the award
equitable. In determining whether an award is equitable, the court
may consider the parties' income, the conduct of the parties, and
any other relevant factors the court deems appropriate, but it may
not consider the parties' assets.
(C) The court may specify whether the award of attorney's
fees and litigation expenses under this section is payable in
gross or by installments. The court may make an award of
attorney's fees and litigation expenses under this section in
addition to making an award of attorney's fees and litigation
expenses under any other provision of the Revised Code or of the
Rules of Civil Procedure.
(D) Nothing in this section prevents an award of attorney's
fees and litigation expenses from being designated as compensatory
spousal support, as defined in section 3105.18 of the Revised
Code.
Sec. 3105.89. Notwithstanding division (I)(H) of section
3105.171 of the Revised Code:
(A) The court shall retain jurisdiction to modify, supervise,
or enforce the implementation of an order described in section
3105.81 of the Revised Code.
(B) The court may modify an order issued under section
3105.171 or 3105.65 of the Revised Code that was effective prior
to
the effective date of this section
January 1, 2002, for the
purpose of enforcing the order or carrying into effect the
manifest intentions of the parties. A modified order must meet the
requirements of section 3105.82 of the Revised Code.
Sec. 3109.06. Except as provided in division (K) of section
2301.03 of the Revised Code, any court, other than a juvenile
court, that has jurisdiction in any case respecting the allocation
of parental rights and responsibilities for the care of a child
under eighteen years of age and the designation of the child's
place of residence and legal custodian or in any case respecting
the support of a child under eighteen years of age, may, on its
own motion or on motion of any interested party, with the consent
of the juvenile court, certify the record in the case or so much
of the record and such further information, in narrative form or
otherwise, as the court deems necessary or the juvenile court
requests, to the juvenile court for further proceedings; upon the
certification, the juvenile court shall have exclusive
jurisdiction.
In cases in which the court of common pleas finds the parents
unsuitable to have the parental rights and responsibilities for
the care of the child or children and unsuitable to provide the
place of residence and to be the legal custodian of the child or
children, consent of the juvenile court shall not be required to
such certification. This section applies to actions pending on
August 28, 1951.
In any case in which a court of common pleas, or other court
having jurisdiction, has issued an order that allocates parental
rights and responsibilities for the care of minor children and
designates their place of residence and legal custodian of minor
children, has made an order for support of minor children, or has
done both, the jurisdiction of the court shall not abate upon the
death of the person awarded custody but shall continue for all
purposes during the minority of the children. The court, upon its
own motion or the motion of either parent or of any interested
person acting on behalf of the children, may proceed to make
further disposition of the case in the best interests of the
children and subject to sections 3109.42 to 3109.48 of the Revised
Code. If the children are under eighteen years of age, it may
certify them, pursuant to this section, to the juvenile court of
any county for further proceedings. After certification to a
juvenile court, the jurisdiction of the court of common pleas, or
other court, shall cease, except as to any payments of
compensatory spousal support due for the spouse and support
payments due and unpaid for the children at the time of the
certification.
Any disposition made pursuant to this section, whether by a
juvenile court after a case is certified to it, or by any court
upon the death of a person awarded custody of a child, shall be
made in accordance with sections 3109.04 and 3109.42 to 3109.48 of
the Revised Code. If an appeal is taken from a decision made
pursuant to this section that allocates parental rights and
responsibilities for the care of a minor child and designates the
child's place of residence and legal custodian, the court of
appeals shall give the case calendar priority and handle it
expeditiously.
Sec. 3111.69. The office of child support in the department
of job and family services and a child support enforcement agency
may examine the putative father registry established under section
3107.062 of the Revised Code to locate an absent parent for the
purpose of the office or agency carrying out its duties under the
child and compensatory spousal support enforcement programs
established under Chapter 3125. of the Revised Code. Neither the
office nor an agency shall use the information it receives from
the registry for any purpose other than child and
compensatory
spousal support enforcement.
Sec. 3119.01. (A) As used in the Revised Code, "child
support enforcement agency" means a child support enforcement
agency designated under former section 2301.35 of the Revised Code
prior to October 1, 1997, or a private or government entity
designated as a child support enforcement agency under section
307.981 of the Revised Code.
(B) As used in this chapter and Chapters 3121., 3123., and
3125. of the Revised Code:
(1) "Administrative child support order" means any order
issued by a child support enforcement agency for the support of a
child pursuant to section 3109.19 or 3111.81 of the Revised Code
or former section 3111.211 of the Revised Code, section 3111.21 of
the Revised Code as that section existed prior to January 1, 1998,
or section 3111.20 or 3111.22 of the Revised Code as those
sections existed prior to March 22, 2001.
(2) "Child support order" means either a court child support
order or an administrative child support order.
(3) "Obligee" means the person who is entitled to receive the
support payments under a support order.
(4) "Obligor" means the person who is required to pay support
under a support order.
(5) "Support order" means either an administrative child
support order or a court support order.
(C) As used in this chapter:
(1) "Combined gross income" means the combined gross income
of both parents.
(2) "Court child support order" means any order issued by a
court for the support of a child pursuant to Chapter 3115. of the
Revised Code, section 2151.23, 2151.231, 2151.232, 2151.33,
2151.36, 2151.361, 2151.49, 3105.21, 3109.05, 3109.19, 3111.13,
3113.04, 3113.07, 3113.31, 3119.65, or 3119.70 of the Revised
Code, or division (B) of former section 3113.21 of the Revised
Code.
(3) "Court support order" means either a court child support
order or an order for the support of a spouse or former spouse
issued pursuant to Chapter 3115. of the Revised Code, section
sections 3105.18 to 3105.183, 3105.65, or 3113.31 of the Revised
Code, or division (B) of former section 3113.21 of the Revised
Code.
(4) "Extraordinary medical expenses" means any uninsured
medical expenses incurred for a child during a calendar year that
exceed one hundred dollars.
(5) "Income" means either of the following:
(a) For a parent who is employed to full capacity, the gross
income of the parent;
(b) For a parent who is unemployed or underemployed, the sum
of the gross income of the parent and any potential income of the
parent.
(6) "Insurer" means any person authorized under Title XXXIX
of the Revised Code to engage in the business of insurance in this
state, any health insuring corporation, and any legal entity that
is self-insured and provides benefits to its employees or members.
(7) "Gross income" means, except as excluded in division
(C)(7) of this section, the total of all earned and unearned
income from all sources during a calendar year, whether or not the
income is taxable, and includes income from salaries, wages,
overtime pay, and bonuses to the extent described in division (D)
of section 3119.05 of the Revised Code; commissions; royalties;
tips; rents; dividends; severance pay; pensions; interest; trust
income; annuities; social security benefits, including retirement,
disability, and survivor benefits that are not means-tested;
workers' compensation benefits; unemployment insurance benefits;
disability insurance benefits; benefits that are not means-tested
and that are received by and in the possession of the veteran who
is the beneficiary for any service-connected disability under a
program or law administered by the United States department of
veterans' affairs or veterans' administration; compensatory
spousal support actually received; and all other sources of
income. "Gross income" includes income of members of any branch of
the United States armed services or national guard, including,
amounts representing base pay, basic allowance for quarters, basic
allowance for subsistence, supplemental subsistence allowance,
cost of living adjustment, specialty pay, variable housing
allowance, and pay for training or other types of required drills;
self-generated income; and potential cash flow from any source.
"Gross income" does not include any of the following:
(a) Benefits received from means-tested government
administered programs, including Ohio works first; prevention,
retention, and contingency; means-tested veterans' benefits;
supplemental security income; supplemental nutrition assistance
program; disability financial assistance; or other assistance for
which eligibility is determined on the basis of income or assets;
(b) Benefits for any service-connected disability under a
program or law administered by the United States department of
veterans' affairs or veterans' administration that are not
means-tested, that have not been distributed to the veteran who is
the beneficiary of the benefits, and that are in the possession of
the United States department of veterans' affairs or veterans'
administration;
(c) Child support received for children who were not born or
adopted during the marriage at issue;
(d) Amounts paid for mandatory deductions from wages such as
union dues but not taxes, social security, or retirement in lieu
of social security;
(e) Nonrecurring or unsustainable income or cash flow items;
(f) Adoption assistance and foster care maintenance payments
made pursuant to Title IV-E of the "Social Security Act," 94 Stat.
501, 42 U.S.C.A. 670 (1980), as amended.
(8) "Nonrecurring or unsustainable income or cash flow item"
means an income or cash flow item the parent receives in any year
or for any number of years not to exceed three years that the
parent does not expect to continue to receive on a regular basis.
"Nonrecurring or unsustainable income or cash flow item" does not
include a lottery prize award that is not paid in a lump sum or
any other item of income or cash flow that the parent receives or
expects to receive for each year for a period of more than three
years or that the parent receives and invests or otherwise uses to
produce income or cash flow for a period of more than three years.
(9)(a) "Ordinary and necessary expenses incurred in
generating gross receipts" means actual cash items expended by the
parent or the parent's business and includes depreciation expenses
of business equipment as shown on the books of a business entity.
(b) Except as specifically included in "ordinary and
necessary expenses incurred in generating gross receipts" by
division (C)(9)(a) of this section, "ordinary and necessary
expenses incurred in generating gross receipts" does not include
depreciation expenses and other noncash items that are allowed as
deductions on any federal tax return of the parent or the parent's
business.
(10) "Personal earnings" means compensation paid or payable
for personal services, however denominated, and includes wages,
salary, commissions, bonuses, draws against commissions, profit
sharing, vacation pay, or any other compensation.
(11) "Potential income" means both of the following for a
parent who the court pursuant to a court support order, or a child
support enforcement agency pursuant to an administrative child
support order, determines is voluntarily unemployed or voluntarily
underemployed:
(a) Imputed income that the court or agency determines the
parent would have earned if fully employed as determined from the
following criteria:
(i) The parent's prior employment experience;
(ii) The parent's education;
(iii) The parent's physical and mental disabilities, if any;
(iv) The availability of employment in the geographic area in
which the parent resides;
(v) The prevailing wage and salary levels in the geographic
area in which the parent resides;
(vi) The parent's special skills and training;
(vii) Whether there is evidence that the parent has the
ability to earn the imputed income;
(viii) The age and special needs of the child for whom child
support is being calculated under this section;
(ix) The parent's increased earning capacity because of
experience;
(x) Any other relevant factor.
(b) Imputed income from any nonincome-producing assets of a
parent, as determined from the local passbook savings rate or
another appropriate rate as determined by the court or agency, not
to exceed the rate of interest specified in division (A) of
section 1343.03 of the Revised Code, if the income is significant.
(12) "Schedule" means the basic child support schedule set
forth in section 3119.021 of the Revised Code.
(13) "Self-generated income" means gross receipts received by
a parent from self-employment, proprietorship of a business, joint
ownership of a partnership or closely held corporation, and rents
minus ordinary and necessary expenses incurred by the parent in
generating the gross receipts. "Self-generated income" includes
expense reimbursements or in-kind payments received by a parent
from self-employment, the operation of a business, or rents,
including company cars, free housing, reimbursed meals, and other
benefits, if the reimbursements are significant and reduce
personal living expenses.
(14) "Split parental rights and responsibilities" means a
situation in which there is more than one child who is the subject
of an allocation of parental rights and responsibilities and each
parent is the residential parent and legal custodian of at least
one of those children.
(15) "Worksheet" means the applicable worksheet that is used
to calculate a parent's child support obligation as set forth in
sections 3119.022 and 3119.023 of the Revised Code.
Sec. 3119.022. When a court or child support enforcement
agency calculates the amount of child support to be paid pursuant
to a child support order in a proceeding in which one parent is
the residential parent and legal custodian of all of the children
who are the subject of the child support order or in which the
court issues a shared parenting order, the court or agency shall
use a worksheet identical in content and form to the following:
CHILD SUPPORT COMPUTATION WORKSHEET
SOLE RESIDENTIAL PARENT OR SHARED PARENTING ORDER
Name of parties ................................................
Case No. .......................................................
Number of minor children .......................................
The following parent was designated as residential parent and
legal custodian: ...... mother ...... father ...... shared
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Column I |
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Column II |
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Column III |
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Father |
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Mother |
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Combined |
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INCOME:
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1.a. |
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Annual gross income from employment or, when determined appropriate by the court or agency, average annual gross income from employment over a reasonable period of years. (Exclude overtime, bonuses, self-employment income, or commissions) |
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$...... |
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$...... |
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b. |
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Amount of overtime, bonuses, and commissions (year 1 representing the most recent year) |
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Father |
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Mother |
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Yr. 3 $.......... |
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Yr. 3 $.......... |
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(Three years ago) |
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(Three years ago) |
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Yr. 2 $.......... |
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Yr. 2 $.......... |
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(Two years ago) |
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(Two years ago) |
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Yr. 1 $.......... |
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Yr. 1 $.......... |
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(Last calendar year) |
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(Last calendar year) |
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Average $......... |
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Average $......... |
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(Include in Col. I and/or Col. II the average of the three years or the year 1 amount, whichever is less, if there exists a reasonable expectation that the total earnings from overtime and/or bonuses during the current calendar year will meet or exceed the amount that is the lower of the average of the three years or the year 1 amount. If, however, there exists a reasonable expectation that the total earnings from overtime/bonuses during the current calendar year will be less than the lower of the average of the 3 years or the year 1 amount, include only the amount reasonably expected to be earned this year.) |
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$...... |
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$...... |
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2. |
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For self-employment income: |
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a. |
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Gross receipts from business |
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$...... |
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$...... |
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b. |
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Ordinary and necessary business expenses |
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$...... |
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$...... |
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c. |
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5.6% of adjusted gross income or the actual marginal difference between the actual rate paid by the self-employed individual and the F.I.C.A. rate |
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$...... |
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$...... |
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d. |
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Adjusted gross income from self-employment (subtract the sum of 2b and 2c from 2a) |
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$...... |
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$...... |
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3. |
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Annual income from interest and dividends (whether or not taxable) |
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$...... |
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$...... |
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4. |
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Annual income from unemployment compensation |
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$...... |
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$...... |
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5. |
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Annual income from workers' compensation, disability insurance benefits, or social security disability/retirement benefits |
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$...... |
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$...... |
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6. |
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Other annual income (identify) |
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$...... |
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$...... |
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7.a. |
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Total annual gross income (add lines 1a, 1b, 2d, and 3-6) |
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$...... |
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$...... |
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b. |
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Health insurance maximum (multiply line 7a by 5%) |
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$...... |
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$...... |
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ADJUSTMENTS TO INCOME:
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8. |
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Adjustment for minor children born to or adopted by either parent and another parent who are living with this parent; adjustment does not apply to stepchildren (number of children times federal income tax exemption less child support received, not to exceed the federal tax exemption) |
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$...... |
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$...... |
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9. |
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Annual court-ordered support paid for other children |
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$..... |
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$...... |
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10. |
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Annual court-ordered compensatory spousal support paid to any spouse or former spouse |
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$...... |
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$...... |
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11. |
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Amount of local income taxes actually paid or estimated to be paid |
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$...... |
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$...... |
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12. |
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Mandatory work-related deductions such as union dues, uniform fees, etc. (not including taxes, social security, or retirement) |
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$...... |
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$...... |
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13. |
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Total gross income adjustments (add lines 8 through 12) |
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$...... |
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$...... |
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14.a. |
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Adjusted annual gross income (subtract line 13 from line 7a) |
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$...... |
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$...... |
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b. |
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Cash medical support maximum (If the amount on line 7a, Col. I, is under 150% of the federal poverty level for an individual, enter $0 on line 14b, Col. I. If the amount on line 7a, Col. I, is 150% or higher of the federal poverty level for an individual, multiply the amount on line 14a, Col. I, by 5% and enter this amount on line 14b, Col. I. If the amount on line 7a, Col. II, is under 150% of the federal poverty level for an individual, enter $0 on line 14b, Col. II. If the amount on line 7a, Col. II, is 150% or higher of the federal poverty level for an individual, multiply the amount on line 14a, Col. II, by 5% and enter this amount on line 14b, Col. II.) |
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$...... |
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$...... |
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15. |
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Combined annual income that is basis for child support order (add line 14a, Col. I and Col. II) |
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$...... |
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16. |
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Percentage of parent's income to total income |
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a. |
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Father (divide line 14a, Col. I, by line 15, Col. III) ......% |
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b. |
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Mother (divide line 14a, Col. II, by line 15, Col. III) ......% |
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17. |
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Basic combined child support obligation (refer to schedule, first column, locate the amount nearest to the amount on line 15, Col. III, then refer to column for number of children in this family. If the income of the parents is more than one sum but less than another, you may calculate the difference.) |
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$...... |
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18. |
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Annual support obligation per parent
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a. |
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Father (multiply line 17, Col. III, by line 16a) |
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$...... |
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b. |
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Mother (multiply line 17, Col. III, by line 16b) |
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$...... |
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19. |
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Annual child care expenses for children who are the subject of this order that are work-, employment training-, or education-related, as approved by the court or agency (deduct tax credit from annual cost, whether or not claimed) |
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$...... |
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$...... |
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20.a. |
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Marginal, out-of-pocket costs, necessary to provide for health insurance for the children who are the subject of this order (contributing cost of private family health insurance, minus the contributing cost of private single health insurance, divided by the total number of dependents covered by the plan, including the children subject of the support order, times the number of children subject of the support order) |
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$...... |
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$...... |
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b. |
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Cash medical support obligation (enter the amount on line 14b or the amount of annual health care expenditures estimated by the United States Department of Agriculture and described in section 3119.30 of the Revised Code, whichever amount is lower) |
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$...... |
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$...... |
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21. |
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ADJUSTMENTS TO CHILD SUPPORT WHEN HEALTH INSURANCE IS PROVIDED:
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Father (only if obligor or shared parenting) |
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Mother (only if obligor or shared parenting) |
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a. |
Additions: line 16a times the sum of amounts shown on line 19, Col. II and line 20a, Col. II |
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b. |
Additions: line 16b times the sum of amounts shown on line 19, Col. I and line 20a, Col. I |
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$...................... |
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$...................... |
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c. |
Subtractions: line 16b times sum of amounts shown on line 19, Col. I and line 20a, Col. I |
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d. |
Subtractions: line 16a times sum of amounts shown on line 19, Col. II and line 20a, Col. II |
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$....................... |
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$....................... |
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22. |
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OBLIGATION AFTER ADJUSTMENTS TO CHILD SUPPORT WHEN HEALTH INSURANCE IS PROVIDED:
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a. |
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Father: line 18a plus or minus the difference between line 21a minus line 21c |
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$...... |
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b. |
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Mother: line 18b plus or minus the difference between line 21b minus line 21d |
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$...... |
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23. |
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ACTUAL ANNUAL OBLIGATION WHEN HEALTH INSURANCE IS PROVIDED:
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a. |
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(Line 22a or 22b, whichever line corresponds to the parent who is the obligor). |
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$...... |
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b. |
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Any non-means-tested benefits, including social security and veterans' benefits, paid to and received by a child or a person on behalf of the child due to death, disability, or retirement of the parent |
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$...... |
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c. |
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Actual annual obligation (subtract line 23b from line 23a) |
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$...... |
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24. |
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ADJUSTMENTS TO CHILD SUPPORT WHEN HEALTH INSURANCE IS NOT PROVIDED:
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Father (only if obligor or shared parenting) |
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Mother (only if obligor or shared parenting) |
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a. |
Additions: line 16a times the sum of the amounts shown on line 19, Col. II and line 20b, Col. II |
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b. |
Additions: line 16b times the sum of the amounts shown on line 19, Col. I and line 20b, Col. I |
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$...................... |
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$...................... |
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c. |
Subtractions: line 16b times the sum of the amounts shown on line 19, Col. I and line 20b, Col. I |
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d. |
Subtractions: line 16a times the sum of the amounts shown on line 19, Col. II and line 20b, Col. II |
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$....................... |
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$....................... |
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25. |
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OBLIGATION AFTER ADJUSTMENTS TO CHILD SUPPORT WHEN HEALTH INSURANCE IS NOT PROVIDED:
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a. |
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Father: line 18a plus or minus the difference between line 24a minus line 24c |
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$...... |
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b. |
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Mother: line 18b plus or minus the difference between line 24b and 24d |
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$...... |
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26. |
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ACTUAL ANNUAL OBLIGATION WHEN HEALTH INSURANCE IS NOT PROVIDED:
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a. |
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(Line 25a or 25b, whichever line corresponds to the parent who is the obligor) |
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$...... |
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b. |
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Any non-means-tested benefits, including social security and veterans' benefits, paid to and received by a child or a person on behalf of the child due to death, disability, or retirement of the parent |
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$...... |
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c. |
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Actual annual obligation (subtract line 26b from line 26a) |
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$..... |
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27.a. |
Deviation from sole residential parent support amount shown on line 23c if amount would be unjust or inappropriate: (see section 3119.23 of the Revised Code.) (Specific facts and monetary value must be stated.) |
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b. |
Deviation from shared parenting order: (see sections 3119.23 and 3119.24 of the Revised Code.) (Specific facts including amount of time children spend with each parent, ability of each parent to maintain adequate housing for children, and each parent's expenses for children must be stated to justify deviation.) |
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WHEN |
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WHEN |
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HEALTH |
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HEALTH |
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INSURANCE |
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INSURANCE |
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IS |
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IS NOT |
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PROVIDED |
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PROVIDED |
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28. |
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FINAL CHILD SUPPORT FIGURE: (This amount reflects final annual child support obligation; in Col. I, enter line 23c plus or minus any amounts indicated in line 27a or 27b; in Col. II, enter line 26c plus or minus any amounts indicated in line 27a or 27b) |
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$...... |
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$...... |
Father/Mother, OBLIGOR |
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29. |
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FOR DECREE: Child support per month (divide obligor's annual share, line 28, by 12) plus any processing charge |
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$...... |
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$...... |
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30. |
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FINAL CASH MEDICAL SUPPORT FIGURE: (this amount reflects the final annual cash medical support to be paid by the obligor when neither parent provides health insurance coverage for the child; enter obligor's cash medical support amount from line 20b) |
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$...... |
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31. |
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FOR DECREE: Cash medical support per month (divide line 30 by 12) |
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$...... |
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Prepared by: |
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Counsel: .................... |
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Pro se: ................. |
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(For mother/father) |
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CSEA: ....................... |
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Other: .................. |
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Worksheet Has Been Reviewed and Agreed To:
........................... |
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........................... |
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Mother |
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Date |
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........................... |
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........................... |
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Father |
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Date |
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Sec. 3119.023. When a court or child support enforcement
agency calculates the amount of child support to be paid pursuant
to a court child support order in a proceeding in which the
parents have split parental rights and responsibilities with
respect to the children who are the subject of the child support
order, the court or child support enforcement agency shall use a
worksheet that is identical in content and form to the following:
CHILD SUPPORT COMPUTATION WORKSHEET
SPLIT PARENTAL RIGHTS AND RESPONSIBILITIES
Name of parties ................................................
Case No. .......................................................
Number of minor children .......................................
Number of minor children with mother .......... father .........
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Column I |
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Column II |
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Column III |
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Father |
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Mother |
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Combined |
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INCOME:
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1.a. |
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Annual gross income from employment or, when determined appropriate by the court or agency, average annual gross income from employment over a reasonable period of years. (Exclude overtime, bonuses, self-employment income, or commissions) |
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$...... |
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$...... |
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b. |
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Amount of overtime, bonuses, and commissions (year 1 representing the most recent year) |
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Father |
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Mother |
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Yr. 3 $.......... |
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Yr. 3 $.......... |
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(Three years ago) |
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(Three years ago) |
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Yr. 2 $.......... |
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Yr. 2 $.......... |
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(Two years ago) |
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(Two years ago) |
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Yr. 1 $.......... |
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Yr. 1 $.......... |
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(Last calendar year) |
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(Last calendar year) |
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Average $.......... |
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$............ |
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(Include in Col. I and/or Col. II the average of the three years or the year 1 amount, whichever is less, if there exists a reasonable expectation that the total earnings from overtime and/or bonuses during the current calendar year will meet or exceed the amount that is the lower of the average of the three years or the year 1 amount. If, however, there exists a reasonable expectation that the total earnings from overtime/bonuses during the current calendar year will be less than the lower of the average of the 3 years or the year 1 amount, include only the amount reasonably expected to be earned this year) |
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$...... |
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$...... |
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2. |
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For self-employment income |
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a. |
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Gross receipts from business |
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$...... |
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$...... |
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b. |
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Ordinary and necessary business expenses |
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$...... |
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$...... |
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c. |
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5.6% of adjusted gross income or the actual marginal difference between the actual rate paid by the self-employed individual and the F.I.C.A. rate |
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$...... |
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$...... |
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d. |
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Adjusted gross income from self-employment (subtract the sum of 2b and 2c from 2a) |
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$...... |
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$...... |
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3. |
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Annual income from interest and dividends (whether or not taxable) |
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$...... |
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$...... |
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4. |
|
Annual income from unemployment compensation |
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$...... |
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$...... |
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5. |
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Annual income from workers' compensation, disability insurance benefits or social security disability retirement benefits |
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$...... |
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$...... |
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6. |
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Other annual income (identify) |
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$...... |
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$...... |
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7.a. |
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Total annual gross income (add lines 1a, 1b, 2d, and 3-6) |
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$...... |
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$...... |
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b. |
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Health insurance maximum (multiply line 7a by 5%) |
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$...... |
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$...... |
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ADJUSTMENTS TO INCOME:
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8. |
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Adjustment for minor children born to or adopted by either parent and another parent who are living with this parent; adjustment does not apply to stepchildren (number of children times federal income tax exemption less child support received, not to exceed the federal tax exemption) |
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$...... |
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$...... |
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9. |
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Annual court-ordered support paid for other children |
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$...... |
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$...... |
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10. |
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Annual court-ordered compensatory spousal support paid to any spouse or former spouse |
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$...... |
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$...... |
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11. |
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Amount of local income taxes actually paid or estimated to be paid |
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$...... |
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$...... |
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12. |
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Mandatory work-related deductions such as union dues, uniform fees, etc. (not including taxes, social security, or retirement) |
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$...... |
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$...... |
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13. |
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Total gross income adjustments (add lines 8 through 12) |
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$...... |
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$...... |
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14.a. |
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Adjusted annual gross income (subtract line 13 from 7a) |
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$...... |
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$...... |
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b. |
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Cash medical support maximum (If the amount on line 7a, Col. I, is under 150% of the federal poverty level for an individual, enter $0 on line 14b., Col. I. If the amount on line 7a, Col. I, is 150% or higher of the federal poverty level for an individual, multiply the amount on line 14a, Col. I, by 5% and enter this amount on line 14b, Col. I. If the amount on line 7a, Col. II, is under 150% of the federal poverty level for an individual, enter $0 on line 14b, Col. II. If the amount on line 7a, Col. II, is 150% or higher of the federal poverty level for an individual, multiply the amount on line 14a, Col. II, by 5% and enter this amount on line 14b, Col. II.) |
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$...... |
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$...... |
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15. |
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Combined annual income that is basis for child support order (add line 14a, Col. I and Col. II) |
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$...... |
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16. |
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Percentage of parent's income to total income |
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a. |
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Father (divide line 14a, Col. I, by line 15, Col. III) ......% |
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b. |
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Mother (divide line 14a, Col. II, by line 15, Col. III) ......% |
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17. |
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Basic combined child support obligation (refer to schedule, first column, locate the amount nearest to the amount on line 15, Col. III, then refer to column for number of children with this parent. If the income of the parents is more than one sum but less than another, you may calculate the difference) |
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For children for whom the mother is the residential parent and legal custodian |
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For children for whom the father is the residential parent and legal custodian |
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$...... |
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$...... |
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18. |
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Annual support obligation per parent
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a. |
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Of father for children for whom mother is the residential parent and legal custodian (multiply line 17, Col. I, by line 16a) |
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$...... |
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b. |
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Of mother for children for whom the father is the residential parent and legal custodian (multiply line 17, Col. II, by line 16b) |
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$...... |
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19. |
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Annual child care expenses for children who are the subject of this order that are work-, employment training-, or education-related, as approved by the court or agency (deduct tax credit from annual cost whether or not claimed) |
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Paid by father |
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Paid by mother |
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$...... |
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$...... |
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20.a. |
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Marginal, out-of-pocket costs, necessary to provide for health insurance for the children who are the subject of this order (contributing cost of private family health insurance, minus the contributing cost of private single health insurance, divided by the total number of dependents covered by the plan, including the children subject of the support order, times the number of children subject of the support order) |
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Paid by father |
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Paid by mother |
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$...... |
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$...... |
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b. |
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Cash medical support obligation (enter the amount on line 14b or the amount of annual health care expenditures estimated by the United States Department of Agriculture and described in section 3119.30 of the Revised Code, whichever amount is lower) |
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$...... |
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$...... |
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21. |
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ADJUSTMENTS TO CHILD SUPPORT WHEN HEALTH INSURANCE IS PROVIDED:
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Father |
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Mother |
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a. |
Additions: line 16a times sum of amounts shown on line 19, Col. II and line 20a, Col. II |
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b. |
Additions: line 16b times sum of amounts shown on line 19, Col. I and line 20a, Col. I |
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$...................... |
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$...................... |
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c. |
Subtractions: line 16b times sum of amounts shown on line 19, Col. I and line 20a, Col. I |
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d. |
Subtractions: line 16a times sum of amounts shown on line 19, Col. II and line 20a, Col. II |
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$....................... |
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$....................... |
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22. |
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ACTUAL ANNUAL OBLIGATION WHEN HEALTH INSURANCE IS PROVIDED:
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a. |
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Father: line 18a plus line 21a minus line 21c (if the amount on line 21c is greater than or equal to the amount on line 21a--enter the number on line 18a in Col. I) |
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$...... |
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b. |
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Any non-means-tested benefits, including social security and veterans' benefits, paid to and received by children for whom the mother is the residential parent and legal custodian or a person on behalf of those children due to death, disability, or retirement of the father |
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$...... |
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c. |
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Actual annual obligation of father (subtract line 22b from line 22a) |
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$...... |
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d. |
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Mother: line 18b plus line 21b minus line 21d (if the amount on line 21d is greater than or equal to the amount on line 21b--enter the number on line 18b in Col. II) |
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$...... |
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e. |
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Any non-means-tested benefits, including social security and veterans' benefits, paid to and received by children for whom the father is the residential parent and legal custodian or a person on behalf of those children due to death, disability, or retirement of the mother |
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$...... |
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f. |
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Actual annual obligation of mother (subtract line 22e from line 22d) |
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$...... |
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g. |
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Actual annual obligation payable (subtract lesser actual annual obligation from greater actual annual obligation using amounts in lines 22c and 22f to determine net child support payable) |
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$...... |
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$...... |
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23. |
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ADJUSTMENTS TO CHILD SUPPORT WHEN HEALTH INSURANCE IS NOT PROVIDED:
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Father |
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Mother |
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a. |
Additions: line 16a times the sum of the amounts shown on line 19, Col. II and line 20b, Col. II |
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b. |
Additions: line 16b times the sum of the amounts shown on line 19, Col. I and line 20b, Col. I |
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$............... |
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$............... |
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c. |
Subtractions: line 16b times the sum of the amounts shown on line 19, Col. I and line 20b, Col. I |
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d. |
Subtractions: line 16a times the sum of the amounts shown on line 19, Col. II and line 20b, Col. II |
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$............... |
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$............... |
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24. |
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ACTUAL ANNUAL OBLIGATION WHEN HEALTH INSURANCE IS NOT PROVIDED:
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a. |
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Father: line 18a plus line 23a minus line 23c (if the amount on line 23c is greater than or equal to the amount on line 23a, enter the number on line 18a in Col. I) |
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$...... |
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b. |
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Any non-means-tested benefits, including social security and veterans' benefits, paid to and received by a child for whom the mother is the residential parent and legal custodian, or a person on behalf of the child, due to death, disability, or retirement of the father |
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$...... |
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c. |
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Actual annual obligation of the father (subtract line 24b from line 24a) |
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$...... |
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d. |
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Mother: line 18b plus line 23b minus 23d (if the amount on line 23d is greater than or equal to the amount on line 23b, enter the number on line 18b in Col. II) |
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$...... |
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e. |
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Any non-means-tested benefits, including social security and veterans' benefits, paid to and received by a child for whom the father is the residential parent and legal custodian, or a person on behalf of the child, due to death, disability, or retirement of the mother |
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$...... |
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f. |
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Actual annual obligation of the mother (subtract line 24e from line 24d) |
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$...... |
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g. |
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Actual annual obligation payable (subtract lesser actual annual obligation from greater annual obligation of parents using amounts in lines 24c and 24f to determine net child support payable) |
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$...... |
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$...... |
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h. |
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Add line 20b, Col. I, to line 24g, Col. I, when father is the obligor or line 20b, Col. II, to line 24g, Col. II, when mother is obligor |
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$...... |
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$...... |
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25. |
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Deviation from split residential parent guideline amount shown on line 22c, 22f, 24c, or 24f if amount would be unjust or inappropriate: (see section 3119.23 of the Revised Code.) (Specific facts and monetary value must be stated.)
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WHEN |
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WHEN |
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HEALTH |
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HEALTH |
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INSURANCE |
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INSURANCE |
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IS |
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IS NOT |
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PROVIDED |
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PROVIDED |
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26. |
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FINAL CHILD SUPPORT FIGURE: (This amount reflects final annual child support obligation; in Col. I enter line 22g plus or minus any amounts indicated in line 25, or in Col. II enter line 24g plus or minus any amounts indicated on line 25.) |
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$...... |
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$...... |
Father/Mother, OBLIGOR |
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27. |
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FOR DECREE: Child support per month (divide obligor's annual share, line 26, by 12) plus any processing charge |
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$...... |
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$...... |
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28. |
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FINAL CASH MEDICAL SUPPORT FIGURE: (this amount reflects the final, annual cash medical support to be paid by the obligor when neither parent provides health insurance coverage for the child; enter obligor's cash medical support from line 20b) |
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$...... |
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29. |
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FOR DECREE: Cash medical support per month (divide line 28 by 12) |
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$...... |
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Prepared by: |
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Counsel: .................... |
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Pro se: ................. |
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(For mother/father) |
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CSEA: ....................... |
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Other: .................. |
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Worksheet Has Been Reviewed and Agreed To:
........................... |
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........................... |
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Mother |
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Date |
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........................... |
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........................... |
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Father |
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Date |
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Sec. 3119.05. When a court computes the amount of child
support required to be paid under a court child support order or a
child support enforcement agency computes the amount of child
support to be paid pursuant to an administrative child support
order, all of the following apply:
(A) The parents' current and past income and personal
earnings shall be verified by electronic means or with suitable
documents, including, but not limited to, paystubs, employer
statements, receipts and expense vouchers related to
self-generated income, tax returns, and all supporting
documentation and schedules for the tax returns.
(B) The amount of any pre-existing child support obligation
of a parent under a child support order and the amount of any
court-ordered compensatory spousal support actually paid shall be
deducted from the gross income of that parent to the extent that
payment under the child support order or that payment of the
court-ordered compensatory spousal support is verified by
supporting documentation.
(C) If other minor children who were born to the parent and a
person other than the other parent who is involved in the
immediate child support determination live with the parent, the
court or agency shall deduct an amount from that parent's gross
income that equals the number of such minor children times the
federal income tax exemption for such children less child support
received for them for the year, not exceeding the federal income
tax exemption.
(D) When the court or agency calculates the gross income of a
parent, it shall include the lesser of the following as income
from overtime and bonuses:
(1) The yearly average of all overtime, commissions, and
bonuses received during the three years immediately prior to the
time when the person's child support obligation is being computed;
(2) The total overtime, commissions, and bonuses received
during the year immediately prior to the time when the person's
child support obligation is being computed.
(E) When the court or agency calculates the gross income of a
parent, it shall not include any income earned by the spouse of
that parent.
(F) The court shall issue a separate order for extraordinary
medical or dental expenses, including, but not limited to,
orthodontia, psychological, appropriate private education, and
other expenses, and may consider the expenses in adjusting a child
support order.
(G) When a court or agency calculates the amount of child
support to be paid pursuant to a court child support order or an
administrative child support order, if the combined gross income
of both parents is an amount that is between two amounts set forth
in the first column of the schedule, the court or agency may use
the basic child support obligation that corresponds to the higher
of the two amounts in the first column of the schedule, use the
basic child support obligation that corresponds to the lower of
the two amounts in the first column of the schedule, or calculate
a basic child support obligation that is between those two amounts
and corresponds proportionally to the parents' actual combined
gross income.
(H) When the court or agency calculates gross income, the
court or agency, when appropriate, may average income over a
reasonable period of years.
(I) A court or agency shall not determine a parent receiving
means-tested public assistance benefits to be voluntarily
unemployed or underemployed and shall not impute income to that
parent, unless not making such determination and not imputing
income would be unjust, inappropriate, and not in the best
interest of the child.
(J) When a court or agency requires a parent to pay an amount
for that parent's failure to support a child for a period of time
prior to the date the court modifies or issues a court child
support order or an agency modifies or issues an administrative
child support order for the current support of the child, the
court or agency shall calculate that amount using the basic child
support schedule, worksheets, and child support laws in effect,
and the incomes of the parents as they existed, for that prior
period of time.
Sec. 3121.441. (A) Notwithstanding the provisions of this
chapter, Chapters 3119., 3123., and 3125., and sections 3770.071
and 5107.20 of the Revised Code providing for the office of child
support in the department of job and family services to collect,
withhold, or deduct compensatory spousal support, when a court
pursuant to
section sections 3105.18 to 3105.183 or 3105.65 of the
Revised Code issues or modifies an order requiring an obligor to
pay compensatory spousal support or grants or modifies a decree of
dissolution of marriage incorporating a separation agreement that
provides for compensatory spousal support, or at any time after
the issuance, granting, or modification of an order or decree of
that type, the court may permit the obligor to make the
compensatory spousal support payments directly to the obligee
instead of to the office if the obligee and the obligor have no
minor children born as a result of their marriage and the obligee
has not assigned the
compensatory spousal support amounts to the
department pursuant to section 5101.59 or 5107.20 of the Revised
Code.
(B) A court that permits an obligor to make compensatory
spousal support payments directly to the obligee pursuant to
division (A) of this section shall order the obligor to make the
compensatory spousal support payments as a check, as a money
order, or in any other form that establishes a clear record of
payment.
(C) If a court permits an obligor to make compensatory
spousal support payments directly to an obligee pursuant to
division (A) of this section and the obligor is in default in
making any compensatory spousal support payment to the obligee,
the court, upon motion of the obligee or on its own motion, may
rescind the permission granted under that division. After the
rescission, the court shall determine the amount of arrearages in
the compensatory spousal support payments and order the obligor to
make to the office of child support in the department of job and
family services any compensatory spousal support payments that are
in arrears and any future compensatory spousal support payments.
Upon the issuance of the order of the court under this division,
the provisions of this chapter, Chapters 3119., 3123., and 3125.,
and sections 3770.071 and 5107.20 of the Revised Code apply with
respect to the collection, withholding, or deduction of the
obligor's compensatory spousal support payments that are the
subject of that order of the court.
Sec. 3125.05. The office of child support shall establish,
by rule adopted pursuant to Chapter 119. of the Revised Code, a
program of compensatory spousal support enforcement in conjunction
with child support enforcement. The program shall conform, to the
extent practicable, to the program for child support enforcement
established pursuant to section 3125.03 of the Revised Code.
Sec. 5107.20. As used in this section, "support" means child
support, compensatory spousal support, and support for a spouse or
a former spouse.
Participation in Ohio works first constitutes an assignment
to the department of job and family services of any rights members
of an assistance group have to support from any other person,
excluding medical support assigned pursuant to section 5101.59 of
the Revised Code. The rights to support assigned to the department
pursuant to this section constitute an obligation of the person
who is responsible for providing the support to the state for the
amount of cash assistance provided to the assistance group.
The office of child support in the department of job and
family services shall collect and distribute support payments owed
to Ohio works first participants, whether assigned to the
department or unassigned, in accordance with 42 U.S.C. 654 B and
657 and regulations adopted under those statutes, state statutes,
and rules adopted under section 5107.05 of the Revised Code.
Upon implementation of centralized collection and
disbursement under Chapter 3121. of the Revised Code, in
accordance with 42 U.S.C. 654 B and 657 and regulations adopted
under those statutes, the department shall deposit support
payments it receives pursuant to this section into the state
treasury to the credit of the child support collections fund or
the child support administrative fund, both of which are hereby
created. Money credited to the funds shall be used to make cash
assistance payments under Ohio works first.
Section 2. That existing sections 1349.01, 2119.03, 2151.23,
2303.201, 2329.66, 2701.03, 2743.66, 2919.231, 2950.15, 3105.171,
3105.63, 3105.65, 3105.73, 3105.89, 3109.06, 3111.69, 3119.01,
3119.022, 3119.023, 3119.05, 3121.441, 3125.05, and 5107.20 and
section
3105.18 of the Revised Code are hereby repealed.
Section 3. Sections 1 and 2 of this act shall govern any
relevant action pending in a court on the effective date of this
act, if the court has not yet entered a final order of
disposition.
Section 4. Sections 1 and 2 of this act shall take effect six
months after the effective date of this act.
Section 5. To the extent that any provision of this act is in
conflict with the common law, it is the intent of the General
Assembly to abrogate the common law.
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